Company Information
CIN
Status
Date of Incorporation
07 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,632,100
Authorised Capital
5,000,000
Directors
Rohit Bahadur
Additional Director
almost 13 years ago
almost 13 years ago
Basavarajappa Belagavi
Additional Director
almost 15 years ago
almost 15 years ago
Sobhan Sahu
Director
about 19 years ago
about 19 years ago
Naveen Prabhudev Patil
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Urvashi Jagadeesan
Director
over 19 years ago
over 19 years ago
Anand Mohan Manaktala
Director
over 20 years ago
over 20 years ago
Kumar Chennabasavanagowda Patil
Director
over 25 years ago
over 25 years ago
Charges
23 March 1994
The Sangli Bank Ltd.
2 Lak
23 March 1994
The Sangli Bank Ltd.
0
23 March 1994
The Sangli Bank Ltd.
0
Documents
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Notice of resignation;-24052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-131015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
