Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mahantesh Pampaxi Magadum
Whole Time Director
over 7 years ago
over 7 years ago
Bhadramma Marulaiah Kumar Sanjeev
Director
about 12 years ago
about 12 years ago
Sangamesh Shivappa Kolliyavar
Director
about 12 years ago
about 12 years ago
Past Directors
Prakash Megha
Director
about 12 years ago
about 12 years ago
Vijay Mathikatti
Director
about 12 years ago
about 12 years ago
Bangalore Byregowda Prasad
Director
over 20 years ago
over 20 years ago
Maraliga Krishnegowde Girish
Director
over 20 years ago
over 20 years ago
Charges
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
1 Crore
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0
05 February 2010
The Hotel Industrialists' Cooperative Bank Limited
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-22052020-signed
Form DPT-3-18012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-13112019
Optional Attachment-(4)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(4)-20062019
Optional Attachment-(3)-20062019
