Company Information

CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,953,000
Authorised Capital
10,000,000

Directors

Bharat Bhalchandra Divgi
Bharat Bhalchandra Divgi
Director
over 2 years ago
Hirendra Bhaskar Divgi
Hirendra Bhaskar Divgi
Director
over 2 years ago
Jitendra Bhaskar Divgi
Jitendra Bhaskar Divgi
Director
over 23 years ago

Past Directors

Bhalchandra Narsingrao Divgi
Bhalchandra Narsingrao Divgi
Director
over 28 years ago

Charges

81 Crore
18 November 2017
Hdfc Bank Limited
60 Lak
24 March 2017
Catalyst Trusteeship Limited
80 Crore
31 May 2016
Hdfc Bank Limited
8 Lak
12 June 2017
The Sirsi Urban Sahakari Bank Limited
28 Lak
30 September 2014
The Sirsi Urban Co-operative Bank Limited
26 Lak
09 December 2014
The Sirsi Urban Co-operative Bank Limited
13 Lak
18 January 2013
The Sirsi Urban Co-operative Bank Limited
29 Lak
05 September 2015
The Sirsi Urban Sahakari Bank Limited
8 Lak
12 May 2012
The Sirsi Urban Co-operative Bank Limited
20 Lak
24 August 2015
The Sirsi Urban Co-operative Bank Limited
7 Lak
09 April 2013
The Sirsi Urban Co-operative Bank Limited
20 Lak
09 July 2015
Hdfc Bank Limited
15 Lak
11 May 2012
The Sirsi Urban Co-operative Bank Limited
9 Lak
19 October 2012
The Sirsi Urban Co-operative Bank Limited
2 Lak
01 October 2007
The Sirsi Urban Sahakari Bank Limited
37 Lak
27 September 2008
The Sirsi Urban Co-operative Bank Limited
10 Lak
07 July 2021
The Sirsi Urban Sahakari Bank Limited
34 Lak
15 December 2020
The Sirsi Urban Sahakari Bank Limited
42 Lak
05 September 2015
Others
0
09 April 2013
The Sirsi Urban Co-operative Bank Limited
0
24 March 2017
Others
0
12 June 2017
Others
0
18 November 2017
Hdfc Bank Limited
0
15 December 2020
Others
0
07 July 2021
Others
0
27 September 2008
The Sirsi Urban Co-operative Bank Limited
0
24 August 2015
The Sirsi Urban Co-operative Bank Limited
0
30 September 2014
The Sirsi Urban Co-operative Bank Limited
0
18 January 2013
The Sirsi Urban Co-operative Bank Limited
0
12 May 2012
The Sirsi Urban Co-operative Bank Limited
0
19 October 2012
The Sirsi Urban Co-operative Bank Limited
0
11 May 2012
The Sirsi Urban Co-operative Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
09 December 2014
The Sirsi Urban Co-operative Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
01 October 2007
The Sirsi Urban Sahakari Bank Limited
0
05 September 2015
Others
0
09 April 2013
The Sirsi Urban Co-operative Bank Limited
0
24 March 2017
Others
0
12 June 2017
Others
0
18 November 2017
Hdfc Bank Limited
0
15 December 2020
Others
0
07 July 2021
Others
0
27 September 2008
The Sirsi Urban Co-operative Bank Limited
0
24 August 2015
The Sirsi Urban Co-operative Bank Limited
0
30 September 2014
The Sirsi Urban Co-operative Bank Limited
0
18 January 2013
The Sirsi Urban Co-operative Bank Limited
0
12 May 2012
The Sirsi Urban Co-operative Bank Limited
0
19 October 2012
The Sirsi Urban Co-operative Bank Limited
0
11 May 2012
The Sirsi Urban Co-operative Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
09 December 2014
The Sirsi Urban Co-operative Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
01 October 2007
The Sirsi Urban Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(2)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Letter of the charge holder stating that the amount has been satisfied-17102018
Form CHG-4-17102018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form CHG-4-18072018-signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201