Company Information
CIN
Status
Date of Incorporation
10 November 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,900,000
Authorised Capital
40,000,000
Directors
Adith Bhaskar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Nischith Bhaskar Shetty
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Lasha Shetty Bhaskar
Director
almost 29 years ago
almost 29 years ago
Charges
17 October 2018
The South Canara District Central Co-op Bank Ltd
36 Crore
10 September 1996
Canara Bank
19 Crore
07 December 1995
Canara Bank
21 Crore
07 December 1995
Canara Bank
20 Lak
01 October 2003
Canara Bank
1 Lak
10 September 1996
Canara Bank
20 Lak
07 December 1995
Canara Bank
25 Lak
10 September 1996
Canara Bank
20 Lak
07 December 1995
Others
0
10 September 1996
Others
0
17 October 2018
Others
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
01 October 2003
Canara Bank
0
07 December 1995
Others
0
10 September 1996
Others
0
17 October 2018
Others
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
01 October 2003
Canara Bank
0
07 December 1995
Others
0
10 September 1996
Others
0
17 October 2018
Others
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
10 September 1996
Canara Bank
0
07 December 1995
Canara Bank
0
01 October 2003
Canara Bank
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-25112020_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03082019-signed
Optional Attachment-(1)-21062019
Form MSME FORM I-03062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form AOC - 4 CFS-18012019_signed
