Company Information
CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,026,300
Authorised Capital
10,000,000
Directors
Mahesh Ramakrishna Athavane
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Govinda Ramesh Bhaskaracharya
Whole Time Director
over 14 years ago
over 14 years ago
Muniuoor Shamabhatta Satheesha
Whole Time Director
over 31 years ago
over 31 years ago
Sripathy Gururajarao Malavalli
Whole Time Director
over 31 years ago
over 31 years ago
Charges
20 March 2018
Pnb Housing Finance Ltd
1 Crore
06 August 2004
Uti Bank Ltd.
3 Crore
06 August 2004
Axis Bank Limited
4 Crore
26 December 1995
Canara Bank
48 Thousand
17 October 1997
Canara Bank
9 Lak
26 December 1995
Canara Bank
23 Lak
06 August 2004
Axis Bank Limited
0
20 March 2018
Others
0
06 August 2004
Uti Bank Ltd.
0
26 December 1995
Canara Bank
0
17 October 1997
Canara Bank
0
26 December 1995
Canara Bank
0
06 August 2004
Axis Bank Limited
0
20 March 2018
Others
0
06 August 2004
Uti Bank Ltd.
0
26 December 1995
Canara Bank
0
17 October 1997
Canara Bank
0
26 December 1995
Canara Bank
0
06 August 2004
Axis Bank Limited
0
20 March 2018
Others
0
06 August 2004
Uti Bank Ltd.
0
26 December 1995
Canara Bank
0
17 October 1997
Canara Bank
0
26 December 1995
Canara Bank
0
Documents
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Optional Attachment-(1)-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Form SH-8-04022020-signed
Optional Attachment-(5)-29012020
Optional Attachment-(3)-29012020
Unaudited financial statement (if applicable);-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(1)-29012020
Copy of the board resolution-29012020
Details of the auditor, legal advisors,bankers and trustees(if any);-29012020
Details of the promoters of the company-29012020
Audited financial statements of last three years-29012020
Declaration by auditor(s)-29012020
Optional Attachment-(2)-29012020
