Company Information
CIN
Status
Date of Incorporation
30 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,460,000
Authorised Capital
30,000,000
Directors
Krishnasa Bhute
Director/Designated Partner
over 15 years ago
over 15 years ago
Aradhya Shama Iyanalli Srishail
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhute Rajendra Krishnasa
Director/Designated Partner
over 17 years ago
over 17 years ago
Sevanthibai Krishnasa Bhute
Director/Designated Partner
over 31 years ago
over 31 years ago
Mallanayakanalli Siddappa Basappa
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Ganapathi Rao Seshappa Bongale
Director
almost 32 years ago
almost 32 years ago
Charges
25 April 2019
The Davangere Urban Co--operative Bank Limited
2 Crore
18 February 2014
Pragathi Krishna Gramin Bank
1 Crore
13 October 1997
Co-operative Bank Limited
1 Crore
25 April 2019
Others
0
18 February 2014
Pragathi Krishna Gramin Bank
0
13 October 1997
Co-operative Bank Limited
0
25 April 2019
Others
0
18 February 2014
Pragathi Krishna Gramin Bank
0
13 October 1997
Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
