Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,041,650
Authorised Capital
7,500,000

Directors

Asmita Brahmanand Kandlur
Asmita Brahmanand Kandlur
Director
almost 26 years ago
Surekha Harish
Surekha Harish
Director
almost 26 years ago
Brahmanand Suresh Kandlur
Brahmanand Suresh Kandlur
Director
over 27 years ago
Harish Babu Karkera
Harish Babu Karkera
Managing Director
over 27 years ago

Charges

5 Crore
26 November 2012
Indian Overseas Bank
5 Crore
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
2 Lak
30 January 2001
State Bank Of India
28 Lak
30 September 2002
State Bank Of India
39 Lak
30 September 2002
State Bank Of India
0
30 January 2001
State Bank Of India
0
26 November 2012
Indian Overseas Bank
0
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
0
30 September 2002
State Bank Of India
0
30 January 2001
State Bank Of India
0
26 November 2012
Indian Overseas Bank
0
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
0
30 September 2002
State Bank Of India
0
30 January 2001
State Bank Of India
0
26 November 2012
Indian Overseas Bank
0
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
0
30 September 2002
State Bank Of India
0
30 January 2001
State Bank Of India
0
26 November 2012
Indian Overseas Bank
0
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
0
30 September 2002
State Bank Of India
0
30 January 2001
State Bank Of India
0
26 November 2012
Indian Overseas Bank
0
24 March 1999
The Shamrao Vithal Co-opertative Bank Ltd.
0

Documents

Form AOC-4-15112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed
Form ADT-1-290715.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form66-250715 for the FY ending on-310314.OCT
Form23AC-300714 for the FY ending on-310313.OCT
Form66-300714 for the FY ending on-310313.OCT
Form GNL.2-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-240714 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-311013.PDF
Instrument of creation or modification of charge-311013.PDF
Certificate of Registration for Modification of Mortgage-311013.PDF
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-311013.PDF
Letter of the charge holder-181013.PDF
Form 17-191013.OCT
Memorandum of satisfaction of Charge-181013.PDF
Form23AC-290313 for the FY ending on-310312.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Form66-140313 for the FY ending on-310312.OCT
Form 8-220113.OCT