Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,100,000
Authorised Capital
19,350,000

Directors

Dinesh Ramdas Pai
Dinesh Ramdas Pai
Director/Designated Partner
over 2 years ago
Satish Mhalappa Pai
Satish Mhalappa Pai
Director/Designated Partner
almost 3 years ago

Past Directors

Hanumanth Mahalappa Pai
Hanumanth Mahalappa Pai
Director
almost 22 years ago

Charges

8 Crore
22 February 2018
Nkgsb Co-op. Bank Ltd.
8 Crore
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
3 Crore
30 March 2017
The Bhatkal Urban Co-operative Bank Limited
1 Crore
13 October 2017
The Bhatkal Urban Co-operative Bank Limited
1 Crore
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
3 Crore
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
3 Crore
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(3)-17052018
Form CHG-1-17052018_signed
Optional Attachment-(4)-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517