Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
72,208,000
Authorised Capital
75,000,000
Directors
Shanthappanavara Rudregowda Harsha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dodamane Gowda Benkappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Katteri Rajgopal
Ceo
over 5 years ago
over 5 years ago
Lingadahalli Siddartha
Director/Designated Partner
over 8 years ago
over 8 years ago
Shivanna Gowda Shanthamma
Director
over 19 years ago
over 19 years ago
Nalkudre Gowda Suma
Director
about 21 years ago
about 21 years ago
Nadahalli Ramachandra
Director
almost 28 years ago
almost 28 years ago
Doddamane Shivannagowda Chandrashekar
Director
almost 28 years ago
almost 28 years ago
Yellambalase Parameshwarappa Sudha
Director
over 29 years ago
over 29 years ago
Shanthappanavara Rudregowda
Director
over 29 years ago
over 29 years ago
Murugesh Raju
Director
almost 31 years ago
almost 31 years ago
Past Directors
Hosamane Mahendrappa
Director
over 12 years ago
over 12 years ago
Pushpa Prasanna Kumar
Director
almost 17 years ago
almost 17 years ago
Doddamane Basavaraj Ashok
Additional Director
over 17 years ago
over 17 years ago
Charges
30 June 2016
Axis Bank Limited
18 Lak
08 June 2016
Axis Bank Limited
14 Lak
29 March 2016
Axis Bank Limited
23 Crore
16 June 2015
Bank Of India
9 Lak
23 October 2014
Bank Of India
6 Lak
13 April 2012
Bank Of India
5 Crore
27 March 2012
Bank Of India
11 Crore
24 September 1999
State Bank Of India
15 Crore
12 August 2021
The Shimoga Arecanut Mandy Merchants Co-operative Bank Limited
25 Lak
06 November 2020
The Shimoga Arecanut Mandy Merchants Co-operative Bank Limited
33 Lak
11 August 2020
State Bank Of India
21 Crore
19 June 2019
Siemens Financial Services Private Limited
1 Crore
13 June 2022
Others
0
23 June 2022
Others
0
06 May 2022
Others
0
11 August 2020
State Bank Of India
0
12 August 2021
Others
0
19 June 2019
Others
0
30 June 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
08 June 2016
Axis Bank Limited
0
27 March 2012
Bank Of India
0
16 June 2015
Bank Of India
0
24 September 1999
State Bank Of India
0
13 April 2012
Bank Of India
0
23 October 2014
Bank Of India
0
06 November 2020
Others
0
13 June 2022
Others
0
23 June 2022
Others
0
06 May 2022
Others
0
11 August 2020
State Bank Of India
0
12 August 2021
Others
0
19 June 2019
Others
0
30 June 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
08 June 2016
Axis Bank Limited
0
27 March 2012
Bank Of India
0
16 June 2015
Bank Of India
0
24 September 1999
State Bank Of India
0
13 April 2012
Bank Of India
0
23 October 2014
Bank Of India
0
06 November 2020
Others
0
13 June 2022
Others
0
23 June 2022
Others
0
06 May 2022
Others
0
11 August 2020
State Bank Of India
0
12 August 2021
Others
0
19 June 2019
Others
0
30 June 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
08 June 2016
Axis Bank Limited
0
27 March 2012
Bank Of India
0
16 June 2015
Bank Of India
0
24 September 1999
State Bank Of India
0
13 April 2012
Bank Of India
0
23 October 2014
Bank Of India
0
06 November 2020
Others
0
13 June 2022
Others
0
23 June 2022
Others
0
06 May 2022
Others
0
11 August 2020
State Bank Of India
0
12 August 2021
Others
0
19 June 2019
Others
0
30 June 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
08 June 2016
Axis Bank Limited
0
27 March 2012
Bank Of India
0
16 June 2015
Bank Of India
0
24 September 1999
State Bank Of India
0
13 April 2012
Bank Of India
0
23 October 2014
Bank Of India
0
06 November 2020
Others
0
13 June 2022
Others
0
23 June 2022
Others
0
06 May 2022
Others
0
11 August 2020
State Bank Of India
0
12 August 2021
Others
0
19 June 2019
Others
0
30 June 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
08 June 2016
Axis Bank Limited
0
27 March 2012
Bank Of India
0
16 June 2015
Bank Of India
0
24 September 1999
State Bank Of India
0
13 April 2012
Bank Of India
0
23 October 2014
Bank Of India
0
06 November 2020
Others
0
Documents
Form CHG-4-04042021_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(4)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Form MSME FORM I-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form DPT-3-09102020-signed
Form CHG-4-18092020_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(3)-16092020
Letter of the charge holder stating that the amount has been satisfied-16092020
Optional Attachment-(2)-16092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Copy of MGT-8-02092020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form AOC-4(XBRL)-07082020_signed
