Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,230,770
Authorised Capital
50,000,000
Directors
Peter Anil Rego
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Manil Rego
Director/Designated Partner
over 3 years ago
over 3 years ago
Irene Rego
Director
over 27 years ago
over 27 years ago
Paul Sunil Rego
Director
over 27 years ago
over 27 years ago
Charges
27 November 2018
Karnataka Bank Ltd.
5 Crore
20 August 2015
The Karnataka Bank Limited
6 Crore
28 January 2014
The Karnataka Bank Limited
15 Crore
20 September 2008
Karnataka Bank Ltd.
28 Crore
23 October 2007
Karnataka Bank Ltd
1 Crore
10 October 2005
The Karnataka Bank Limited
1 Crore
01 October 2003
The Karnataka Bank Limited
2 Crore
26 November 2002
The Karnataka Bank Ltd.
95 Lak
12 August 2002
The Karnataka Bank Ltd.
3 Lak
08 January 2001
Karnataka Bank Ltd.
8 Lak
26 March 2001
Karnataka Bank Ltd.
5 Lak
09 December 2000
Karnataka Bank Ltd.
90 Lak
20 January 2011
The Karnataka Bank Limited
1 Crore
08 June 2012
The Karnataka Bank Limited
75 Lak
15 July 2010
The Karnataka Bank Limited
4 Lak
24 March 2001
Karnataka Bank Ltd.
40 Lak
22 December 2004
The Karnataka Bank Limited
75 Lak
15 July 2010
The Karnataka Bank Limited
6 Lak
25 October 2007
Karnataka Bank Ltd
80 Lak
01 July 2000
Karnataka Bank Ltd.
15 Lak
20 April 2012
The Karnataka Bank Limited
1 Crore
22 July 2006
The Karnataka Bank Limited
6 Lak
09 April 2013
The Karnataka Bank Limited
1 Crore
29 October 2020
Karnataka Bank Ltd.
5 Crore
22 August 2023
Karnataka Bank Ltd.
0
23 June 2022
Karnataka Bank Ltd.
0
21 July 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Ltd.
0
27 November 2018
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
22 July 2006
The Karnataka Bank Limited
0
01 October 2003
The Karnataka Bank Limited
0
01 July 2000
Karnataka Bank Ltd.
0
10 October 2005
The Karnataka Bank Limited
0
20 August 2015
The Karnataka Bank Limited
0
20 April 2012
The Karnataka Bank Limited
0
15 July 2010
The Karnataka Bank Limited
0
25 October 2007
Karnataka Bank Ltd
0
09 April 2013
The Karnataka Bank Limited
0
28 January 2014
The Karnataka Bank Limited
0
12 August 2002
The Karnataka Bank Ltd.
0
26 November 2002
The Karnataka Bank Ltd.
0
22 December 2004
The Karnataka Bank Limited
0
08 June 2012
The Karnataka Bank Limited
0
23 October 2007
Karnataka Bank Ltd
0
20 January 2011
The Karnataka Bank Limited
0
24 March 2001
Karnataka Bank Ltd.
0
15 July 2010
The Karnataka Bank Limited
0
09 December 2000
Karnataka Bank Ltd.
0
08 January 2001
Karnataka Bank Ltd.
0
26 March 2001
Karnataka Bank Ltd.
0
22 August 2023
Karnataka Bank Ltd.
0
23 June 2022
Karnataka Bank Ltd.
0
21 July 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Ltd.
0
27 November 2018
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
22 July 2006
The Karnataka Bank Limited
0
01 October 2003
The Karnataka Bank Limited
0
01 July 2000
Karnataka Bank Ltd.
0
10 October 2005
The Karnataka Bank Limited
0
20 August 2015
The Karnataka Bank Limited
0
20 April 2012
The Karnataka Bank Limited
0
15 July 2010
The Karnataka Bank Limited
0
25 October 2007
Karnataka Bank Ltd
0
09 April 2013
The Karnataka Bank Limited
0
28 January 2014
The Karnataka Bank Limited
0
12 August 2002
The Karnataka Bank Ltd.
0
26 November 2002
The Karnataka Bank Ltd.
0
22 December 2004
The Karnataka Bank Limited
0
08 June 2012
The Karnataka Bank Limited
0
23 October 2007
Karnataka Bank Ltd
0
20 January 2011
The Karnataka Bank Limited
0
24 March 2001
Karnataka Bank Ltd.
0
15 July 2010
The Karnataka Bank Limited
0
09 December 2000
Karnataka Bank Ltd.
0
08 January 2001
Karnataka Bank Ltd.
0
26 March 2001
Karnataka Bank Ltd.
0
22 August 2023
Karnataka Bank Ltd.
0
23 June 2022
Karnataka Bank Ltd.
0
21 July 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Ltd.
0
27 November 2018
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
22 July 2006
The Karnataka Bank Limited
0
01 October 2003
The Karnataka Bank Limited
0
01 July 2000
Karnataka Bank Ltd.
0
10 October 2005
The Karnataka Bank Limited
0
20 August 2015
The Karnataka Bank Limited
0
20 April 2012
The Karnataka Bank Limited
0
15 July 2010
The Karnataka Bank Limited
0
25 October 2007
Karnataka Bank Ltd
0
09 April 2013
The Karnataka Bank Limited
0
28 January 2014
The Karnataka Bank Limited
0
12 August 2002
The Karnataka Bank Ltd.
0
26 November 2002
The Karnataka Bank Ltd.
0
22 December 2004
The Karnataka Bank Limited
0
08 June 2012
The Karnataka Bank Limited
0
23 October 2007
Karnataka Bank Ltd
0
20 January 2011
The Karnataka Bank Limited
0
24 March 2001
Karnataka Bank Ltd.
0
15 July 2010
The Karnataka Bank Limited
0
09 December 2000
Karnataka Bank Ltd.
0
08 January 2001
Karnataka Bank Ltd.
0
26 March 2001
Karnataka Bank Ltd.
0
22 August 2023
Karnataka Bank Ltd.
0
23 June 2022
Karnataka Bank Ltd.
0
21 July 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Ltd.
0
27 November 2018
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
22 July 2006
The Karnataka Bank Limited
0
01 October 2003
The Karnataka Bank Limited
0
01 July 2000
Karnataka Bank Ltd.
0
10 October 2005
The Karnataka Bank Limited
0
20 August 2015
The Karnataka Bank Limited
0
20 April 2012
The Karnataka Bank Limited
0
15 July 2010
The Karnataka Bank Limited
0
25 October 2007
Karnataka Bank Ltd
0
09 April 2013
The Karnataka Bank Limited
0
28 January 2014
The Karnataka Bank Limited
0
12 August 2002
The Karnataka Bank Ltd.
0
26 November 2002
The Karnataka Bank Ltd.
0
22 December 2004
The Karnataka Bank Limited
0
08 June 2012
The Karnataka Bank Limited
0
23 October 2007
Karnataka Bank Ltd
0
20 January 2011
The Karnataka Bank Limited
0
24 March 2001
Karnataka Bank Ltd.
0
15 July 2010
The Karnataka Bank Limited
0
09 December 2000
Karnataka Bank Ltd.
0
08 January 2001
Karnataka Bank Ltd.
0
26 March 2001
Karnataka Bank Ltd.
0
22 August 2023
Karnataka Bank Ltd.
0
23 June 2022
Karnataka Bank Ltd.
0
21 July 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Ltd.
0
27 November 2018
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
22 July 2006
The Karnataka Bank Limited
0
01 October 2003
The Karnataka Bank Limited
0
01 July 2000
Karnataka Bank Ltd.
0
10 October 2005
The Karnataka Bank Limited
0
20 August 2015
The Karnataka Bank Limited
0
20 April 2012
The Karnataka Bank Limited
0
15 July 2010
The Karnataka Bank Limited
0
25 October 2007
Karnataka Bank Ltd
0
09 April 2013
The Karnataka Bank Limited
0
28 January 2014
The Karnataka Bank Limited
0
12 August 2002
The Karnataka Bank Ltd.
0
26 November 2002
The Karnataka Bank Ltd.
0
22 December 2004
The Karnataka Bank Limited
0
08 June 2012
The Karnataka Bank Limited
0
23 October 2007
Karnataka Bank Ltd
0
20 January 2011
The Karnataka Bank Limited
0
24 March 2001
Karnataka Bank Ltd.
0
15 July 2010
The Karnataka Bank Limited
0
09 December 2000
Karnataka Bank Ltd.
0
08 January 2001
Karnataka Bank Ltd.
0
26 March 2001
Karnataka Bank Ltd.
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(3)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(5)-21072020
Optional Attachment-(4)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-26052020-signed
Form INC-22-13032020_signed
Form MGT-14-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-13122019
