Company Information
CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinit Vasant Bichu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Chandrakant Jadhav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vandana Sameer Majali
Director/Designated Partner
about 5 years ago
about 5 years ago
Adaw Disouza Francis
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Oulkar Ganesh Jotiba
Director
almost 10 years ago
almost 10 years ago
Past Directors
Priti Bichu
Director
over 11 years ago
over 11 years ago
Charges
27 March 2015
The Saraswat Co-operative Bank Ltd.
22 Lak
22 September 2014
The Saraswat Co-op Bank Ltd
12 Crore
28 June 2023
Others
0
27 March 2015
The Saraswat Co-operative Bank Ltd.
0
22 September 2014
Others
0
28 June 2023
Others
0
27 March 2015
The Saraswat Co-operative Bank Ltd.
0
22 September 2014
Others
0
28 June 2023
Others
0
27 March 2015
The Saraswat Co-operative Bank Ltd.
0
22 September 2014
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-01062020-signed
Form DPT-3-24082019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-04102018_signed
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Optional Attachment-(1)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
