Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,025,000
Authorised Capital
2,300,000

Directors

Triveni Shenoy
Triveni Shenoy
Director/Designated Partner
over 26 years ago
Bhagawati Laxman Kamat
Bhagawati Laxman Kamat
Director/Designated Partner
over 34 years ago
Laxman Rangappa Kamat
Laxman Rangappa Kamat
Managing Director
over 34 years ago

Past Directors

Gautam Laxman Kamat
Gautam Laxman Kamat
Additional Director
about 12 years ago

Charges

70 Lak
03 July 2019
Nkgsb Co-operative Bank Limited
25 Lak
05 September 2018
Nkgsb Co-op. Bank Ltd.
45 Lak
04 May 2000
The North Kanara Gsb Co - Op. Bank Ltd.
4 Lak
23 June 2022
Others
0
05 September 2018
Others
0
03 July 2019
Others
0
04 May 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
23 June 2022
Others
0
05 September 2018
Others
0
03 July 2019
Others
0
04 May 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
23 June 2022
Others
0
05 September 2018
Others
0
03 July 2019
Others
0
04 May 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
23 June 2022
Others
0
05 September 2018
Others
0
03 July 2019
Others
0
04 May 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Optional Attachment-(1)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(1)-25112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171005