Company Information
CIN
Status
Date of Incorporation
21 March 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,400
Authorised Capital
5,000,000
Directors
Joseph Rex Victoria
Non Individual Subscriber
over 2 years ago
over 2 years ago
Joseph Anthony Gerard Victoria
Director
about 3 years ago
about 3 years ago
Marie Juanita Ahmed
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhaskara Hemanth
Director/Designated Partner
about 4 years ago
about 4 years ago
J M P Motha
Director
about 42 years ago
about 42 years ago
Past Directors
Meryl Pontian Andrew Motha
Managing Director
about 39 years ago
about 39 years ago
Charges
05 May 2020
The South Indian Bank Limited
1 Crore
05 May 2020
Others
0
05 May 2020
Others
0
05 May 2020
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-22052020-signed
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form DPT-3-17012020-signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Approval letter for extension of AGM;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Approval letter of extension of financial year or AGM-02112018
Form AOC-4-02112018_signed
