Company Information

CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
2,500,000

Directors

Harish Tukaram Revankar
Harish Tukaram Revankar
Director
over 2 years ago
Jayaram Sheenappa Shetty
Jayaram Sheenappa Shetty
Managing Director
over 2 years ago
Manjunath Kamat Venkatesh
Manjunath Kamat Venkatesh
Director
over 36 years ago

Charges

1 Crore
14 August 2018
Nkgsb Co-operative Bank Limited
11 Lak
05 May 2015
Nkgsb Co-operative Bank Limited
50 Lak
18 September 1997
Indian Bank
60 Lak
19 October 2006
The Saraswat Co-operative Bank Ltd
6 Lak
18 January 2001
Karnataka State Financial Corporation
50 Lak
05 May 2015
Nkgsb Co-operative Bank Limited
0
14 August 2018
Others
0
19 October 2006
The Saraswat Co-operative Bank Ltd
0
18 September 1997
Indian Bank
0
18 January 2001
Karnataka State Financial Corporation
0
05 May 2015
Nkgsb Co-operative Bank Limited
0
14 August 2018
Others
0
19 October 2006
The Saraswat Co-operative Bank Ltd
0
18 September 1997
Indian Bank
0
18 January 2001
Karnataka State Financial Corporation
0
05 May 2015
Nkgsb Co-operative Bank Limited
0
14 August 2018
Others
0
19 October 2006
The Saraswat Co-operative Bank Ltd
0
18 September 1997
Indian Bank
0
18 January 2001
Karnataka State Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-25112020-signed
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed