Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,200
Authorised Capital
10,000,000
Directors
Meghana Prasad Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayendra Vasantrao Gokak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Raghunath Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Raghunath Deshpande
Director
almost 30 years ago
almost 30 years ago
Past Directors
Radha Raghunath Deshpande
Director
over 28 years ago
over 28 years ago
Charges
22 October 2010
Andhra Bank
11 Crore
02 August 2010
Andhra Bank
1 Crore
09 March 2010
State Bank Of India.
84 Crore
21 December 2006
Andhra Bank
23 Crore
09 September 2006
Centurion Bank Of Punjab Limited
47 Lak
09 September 2006
Centurion Bank Of Punjab Limited
0
21 December 2006
Andhra Bank
0
09 March 2010
State Bank Of India.
0
02 August 2010
Andhra Bank
0
22 October 2010
Andhra Bank
0
09 September 2006
Centurion Bank Of Punjab Limited
0
21 December 2006
Andhra Bank
0
09 March 2010
State Bank Of India.
0
02 August 2010
Andhra Bank
0
22 October 2010
Andhra Bank
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
