Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 February 2023
Paid Up Capital
4,940,000
Authorised Capital
15,500,000

Directors

Devarath Jagajampi
Devarath Jagajampi
Director/Designated Partner
over 2 years ago
Mallikarjun Veerbhadrappa Jagajampi
Mallikarjun Veerbhadrappa Jagajampi
Director/Designated Partner
about 21 years ago

Past Directors

Sanket Mahadev Hattargi
Sanket Mahadev Hattargi
Director
about 6 years ago
Panchakshari Ishwarappa Chonnad
Panchakshari Ishwarappa Chonnad
Director
about 12 years ago
Shivaleela Mallikarjun Jagajampi
Shivaleela Mallikarjun Jagajampi
Additional Director
over 12 years ago
Shashikala Jagajampi
Shashikala Jagajampi
Additional Director
over 12 years ago
Malikarjun Baburao Hindadugi
Malikarjun Baburao Hindadugi
Additional Director
over 12 years ago
Pooja Basavaraj Badadale
Pooja Basavaraj Badadale
Director
about 15 years ago
Bhuvaneshwari Chonnad
Bhuvaneshwari Chonnad
Additional Director
over 16 years ago
Uma Chonnad
Uma Chonnad
Additional Director
over 16 years ago
Viswanath Kashappa Telsang
Viswanath Kashappa Telsang
Additional Director
over 16 years ago
Basavraj Shrikant Badadale
Basavraj Shrikant Badadale
Director
about 21 years ago

Charges

8 Crore
28 March 2019
Union Bank Of India
32 Lak
27 March 2019
Union Bank Of India
24 Lak
04 April 2013
State Bank Of India
3 Lak
11 February 2013
State Bank Of India
12 Lak
21 November 2012
State Bank Of India
6 Crore
23 August 2012
Shree Basaveshwar Co-operative Bank Ltd
45 Lak
24 February 2012
Canara Bank
6 Lak
24 August 2010
Canara Bank
2 Lak
19 August 2009
Shree Basaveshwar Co-operative Bank Limited
55 Lak
14 October 2011
Canara Bank
1 Crore
06 November 2007
Canara Bank
1 Crore
08 March 2022
Others
0
24 February 2012
Canara Bank
0
23 August 2012
Shree Basaveshwar Co-operative Bank Ltd
0
19 August 2009
Shree Basaveshwar Co-operative Bank Limited
0
24 August 2010
Canara Bank
0
04 April 2013
State Bank Of India
0
28 March 2019
Others
0
27 March 2019
Others
0
11 February 2013
State Bank Of India
0
21 November 2012
State Bank Of India
0
06 November 2007
Canara Bank
0
14 October 2011
Canara Bank
0
08 March 2022
Others
0
24 February 2012
Canara Bank
0
23 August 2012
Shree Basaveshwar Co-operative Bank Ltd
0
19 August 2009
Shree Basaveshwar Co-operative Bank Limited
0
24 August 2010
Canara Bank
0
04 April 2013
State Bank Of India
0
28 March 2019
Others
0
27 March 2019
Others
0
11 February 2013
State Bank Of India
0
21 November 2012
State Bank Of India
0
06 November 2007
Canara Bank
0
14 October 2011
Canara Bank
0
08 March 2022
Others
0
24 February 2012
Canara Bank
0
23 August 2012
Shree Basaveshwar Co-operative Bank Ltd
0
19 August 2009
Shree Basaveshwar Co-operative Bank Limited
0
24 August 2010
Canara Bank
0
04 April 2013
State Bank Of India
0
28 March 2019
Others
0
27 March 2019
Others
0
11 February 2013
State Bank Of India
0
21 November 2012
State Bank Of India
0
06 November 2007
Canara Bank
0
14 October 2011
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form DPT-3-05062020-signed
Form ADT-1-12022020_signed
Form DIR-12-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Copy of resolution passed by the company-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Directors report as per section 134(3)-08022020
Copy of the intimation sent by company-08022020
Details of other Entity(s)-08022020
List of share holders, debenture holders;-08022020
Copy of written consent given by auditor-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed