Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,918,100
Authorised Capital
30,000,000

Directors

Sampatkumar Shankarlal Gilada
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago

Past Directors

Bindu Rajgopal Gilada
Bindu Rajgopal Gilada
Director
about 24 years ago
Shankarlal Tulsiram Gilada
Shankarlal Tulsiram Gilada
Director
about 28 years ago

Charges

6 Crore
30 August 2018
Maheshwari Souharda Credit Co Operative Limited
40 Lak
20 November 2010
State Bank Of India
5 Crore
30 March 2010
State Bank Of Hyderabad
95 Lak
30 November 2000
Ireda
3 Crore
30 November 2000
Ireda
3 Crore
20 November 2010
State Bank Of India
0
30 August 2018
Others
0
30 March 2010
State Bank Of Hyderabad
0
30 November 2000
Ireda
0
30 November 2000
Ireda
0
20 November 2010
State Bank Of India
0
30 August 2018
Others
0
30 March 2010
State Bank Of Hyderabad
0
30 November 2000
Ireda
0
30 November 2000
Ireda
0
20 November 2010
State Bank Of India
0
30 August 2018
Others
0
30 March 2010
State Bank Of Hyderabad
0
30 November 2000
Ireda
0
30 November 2000
Ireda
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-22052020-signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form DPT-3-27012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-14-28032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
-30112018