Company Information
CIN
Status
Date of Incorporation
16 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,137,000
Authorised Capital
5,000,000
Directors
Vishwa Virupakshagouda Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Sridhar Kubasadgoudar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerana Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Usha Vinay Kubsadgoudar
Director
over 4 years ago
over 4 years ago
Jaya Kubsadgoudar Shridar
Director
almost 39 years ago
almost 39 years ago
Past Directors
Veena Shridhar Kubsadgoudar
Director
over 26 years ago
over 26 years ago
Charges
26 October 2006
State Bank Of India
35 Lak
15 February 2002
State Bank Of India
4 Lak
17 June 1994
State Bank Of India
7 Lak
09 November 2020
The Hubli Urban Co-operative Bank Limited
1 Crore
06 September 2022
Hdfc Bank Limited
0
09 November 2020
Others
0
17 June 1994
State Bank Of India
0
15 February 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
09 November 2020
Others
0
17 June 1994
State Bank Of India
0
15 February 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Auditor?s certificate-28092020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
