Company Information
CIN
Status
Date of Incorporation
14 February 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Alangar Rohan Shetty
Director/Designated Partner
over 5 years ago
over 5 years ago
Kishan Alangar Shetty
Director
about 21 years ago
about 21 years ago
Kiran Alangar Shetty
Director
over 24 years ago
over 24 years ago
Vijaya Nithyaranhandas Hegde
Director
about 25 years ago
about 25 years ago
Roshan Alangar Shetty
Director
about 25 years ago
about 25 years ago
Past Directors
Bhaskar Kaikere Shetty
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Printed Matters, Newspapers, Books And Periodicals.
Charges
31 March 2017
The Saraswat Co-operative Bank Ltd.
19 Lak
29 September 2010
The Saraswat Co-operative Bank Ltd
1 Crore
09 June 2006
Canara Bank
2 Lak
25 July 2005
State Bank Of India
4 Lak
09 March 1998
Corporation Bank
7 Lak
07 October 1993
Corporation Bank
18 Lak
11 December 1991
Corporation Bank
14 Lak
31 January 1991
Corporation Bank
9 Lak
05 December 1985
Corporation Bank
50 Lak
11 December 1991
Corporation Bank
0
09 March 1998
Corporation Bank
0
29 September 2010
The Saraswat Co-operative Bank Ltd
0
31 March 2017
Others
0
31 January 1991
Corporation Bank
0
05 December 1985
Corporation Bank
0
25 July 2005
State Bank Of India
0
07 October 1993
Corporation Bank
0
09 June 2006
Canara Bank
0
11 December 1991
Corporation Bank
0
09 March 1998
Corporation Bank
0
29 September 2010
The Saraswat Co-operative Bank Ltd
0
31 March 2017
Others
0
31 January 1991
Corporation Bank
0
05 December 1985
Corporation Bank
0
25 July 2005
State Bank Of India
0
07 October 1993
Corporation Bank
0
09 June 2006
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-21092020_signed
Form DIR-12-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Declaration by first director-18092020
Form ADT-1-28102019_signed
Copy of written consent given by auditor-27102019
-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of the intimation sent by company-27102019
Optional Attachment-(1)-27102019
Copy of resolution passed by the company-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Form DPT-3-29062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
