Company Information
CIN
Status
Date of Incorporation
12 August 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
4,000,000
Directors
Krish Mayoor Kurva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sonal Menon
Whole Time Director
about 9 years ago
about 9 years ago
Minal Mayoor Kurva
Director
almost 18 years ago
almost 18 years ago
Mayoor Kantilal Kurva
Director
over 21 years ago
over 21 years ago
Charges
23 May 2008
The Karnataka Bank Limited
6 Lak
18 August 2006
The Karnataka Bank Limited
3 Lak
15 September 2001
The Karnataka Bank Limited
75 Lak
15 September 2001
The Karnataka Bank Ltd.
50 Lak
21 July 1997
Standard Chartered Bank
3 Lak
01 July 1981
State Bank Of India
5 Lak
22 December 1980
The Tamilnadu Industrial Investment Cor. Ltd.
8 Lak
19 February 2001
Karnataka State Financial Corporation
1 Crore
29 November 2002
The Karnataka State Financial Corporation
40 Lak
15 March 2001
Karnataka State Financial Corporation
35 Lak
20 January 1995
The Karur Vysya Bank Ltd.
9 Lak
04 September 1995
The Karur Vysya Bank Ltd.
8 Lak
03 May 1995
The Karur Vysya Bank Ltd.
2 Lak
30 January 1984
The Tiic Ltd.
27 Thousand
06 August 1990
The Tiic Ltd.
2 Lak
27 January 1982
The Tiic Ltd.
1 Lak
27 January 1982
The Tiic Ltd.
0
15 March 2001
Karnataka State Financial Corporation
0
19 February 2001
Karnataka State Financial Corporation
0
01 July 1981
State Bank Of India
0
20 January 1995
The Karur Vysya Bank Ltd.
0
03 May 1995
The Karur Vysya Bank Ltd.
0
18 August 2006
The Karnataka Bank Limited
0
29 November 2002
The Karnataka State Financial Corporation
0
04 September 1995
The Karur Vysya Bank Ltd.
0
15 September 2001
The Karnataka Bank Ltd.
0
21 July 1997
Standard Chartered Bank
0
06 August 1990
The Tiic Ltd.
0
30 January 1984
The Tiic Ltd.
0
22 December 1980
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 September 2001
The Karnataka Bank Limited
0
23 May 2008
The Karnataka Bank Limited
0
27 January 1982
The Tiic Ltd.
0
15 March 2001
Karnataka State Financial Corporation
0
19 February 2001
Karnataka State Financial Corporation
0
01 July 1981
State Bank Of India
0
20 January 1995
The Karur Vysya Bank Ltd.
0
03 May 1995
The Karur Vysya Bank Ltd.
0
18 August 2006
The Karnataka Bank Limited
0
29 November 2002
The Karnataka State Financial Corporation
0
04 September 1995
The Karur Vysya Bank Ltd.
0
15 September 2001
The Karnataka Bank Ltd.
0
21 July 1997
Standard Chartered Bank
0
06 August 1990
The Tiic Ltd.
0
30 January 1984
The Tiic Ltd.
0
22 December 1980
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 September 2001
The Karnataka Bank Limited
0
23 May 2008
The Karnataka Bank Limited
0
Documents
Optional Attachment-(2)-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-15072019
Evidence of cessation;-20112018
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-28102017_signed
