Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Beloor Hiriyanna Nischith Shetty
Director
over 12 years ago
over 12 years ago
Chandrashekhar Shetty
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Mariswamappa Marilingappa
Additional Director
over 8 years ago
over 8 years ago
Santhosh Tekkatte Shetty
Director
about 11 years ago
about 11 years ago
Charges
31 March 2016
Karnataka Bank Ltd.
6 Crore
20 September 2013
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
31 March 2016
Karnataka Bank Ltd.
0
20 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2016
Karnataka Bank Ltd.
0
20 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2016
Karnataka Bank Ltd.
0
20 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form INC-28-11042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Acknowledgement received from company-20022018
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
Letter of appointment;-13092017
Form DIR-12-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Form AOC-4-05122016
Form MGT-7-05122016_signed
Form PAS-3-12052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052016
Copy of Board or Shareholders? resolution-12052016
Optional Attachment-(1)-12052016
Instrument(s) of creation or modification of charge;-12052016
Form CHG-1-12052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160512
Letter of the charge holder stating that the amount has been satisfied-03052016
Form CHG-4-03052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160503
Form PAS-3-14042016_signed
