Company Information
CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Directors
Radhika Pai
Director
over 2 years ago
over 2 years ago
Hema Madhava Pai
Director
over 36 years ago
over 36 years ago
Past Directors
Vinay Madhava Pai
Whole Time Director
almost 23 years ago
almost 23 years ago
Chempi Madhava Pai
Director
over 36 years ago
over 36 years ago
Charges
24 October 2019
Hdfc Bank Limited
1 Crore
13 April 2018
Hdfc Bank Limited
1 Crore
13 April 2018
Hdfc Bank Limited
7 Crore
11 September 2017
Hdfc Bank Limited
4 Crore
16 October 1995
State Bank Of India
18 Lak
27 June 1990
State Bank Of India
2 Lak
16 October 1995
State Bank Of India
13 Lak
10 November 2004
Karnataka State Financial Corporation
24 Lak
16 July 2001
Karnataka State Financial Corporation
60 Lak
17 January 2008
Karnataka State Financial Corporation
96 Lak
20 April 2011
Karnataka State Financial Corporation
45 Lak
01 March 2014
Karnataka State Financial Corporation
60 Lak
30 April 2011
Karnataka State Financial Corporation
97 Lak
08 August 2016
Karnataka State Financial Corporation
50 Lak
08 August 2016
Karnataka State Financial Corporation
0
24 October 2019
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
30 April 2011
Karnataka State Financial Corporation
0
16 October 1995
State Bank Of India
0
10 November 2004
Karnataka State Financial Corporation
0
16 July 2001
Karnataka State Financial Corporation
0
16 October 1995
State Bank Of India
0
27 June 1990
State Bank Of India
0
01 March 2014
Karnataka State Financial Corporation
0
17 January 2008
Karnataka State Financial Corporation
0
20 April 2011
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
24 October 2019
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
30 April 2011
Karnataka State Financial Corporation
0
16 October 1995
State Bank Of India
0
10 November 2004
Karnataka State Financial Corporation
0
16 July 2001
Karnataka State Financial Corporation
0
16 October 1995
State Bank Of India
0
27 June 1990
State Bank Of India
0
01 March 2014
Karnataka State Financial Corporation
0
17 January 2008
Karnataka State Financial Corporation
0
20 April 2011
Karnataka State Financial Corporation
0
Documents
Form ADT-1-13032020_signed
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Approval letter of extension of financial year or AGM-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
List of share holders, debenture holders;-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of written consent given by auditor-12032020
Approval letter for extension of AGM;-12032020
Directors report as per section 134(3)-12032020
Form CHG-1-08122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(2)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form INC-28-23102019-signed
Optional Attachment-(5)-22102019
Optional Attachment-(4)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
