Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ravindra Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purna Chandra Bijoy Krishna Pradhan
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Velayudhan Sushilkumar
Director
about 18 years ago
about 18 years ago
Charges
17 March 2007
The Shamrao Vithal Co-operative Bank Limited
11 Lak
17 March 2007
The Shamrao Vithal Co-operative Bank Limited
0
17 March 2007
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form DIR-12-19062019_signed
