Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rakshith Kunder
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashanth Ananda Kunder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geetha Anand Kunder
Director
almost 3 years ago
almost 3 years ago
Anand Chikkayya Kunder
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Navin Krishnaraya Nayak
Director
about 12 years ago
about 12 years ago
Charges
28 August 2013
Bhatkal Urban Co Operative Bank Limited
7 Crore
25 August 2009
The Bhatkal Urban Co-operative Bank Ltd
2 Crore
28 August 2013
Others
0
25 August 2009
The Bhatkal Urban Co-operative Bank Ltd
0
28 August 2013
Others
0
25 August 2009
The Bhatkal Urban Co-operative Bank Ltd
0
28 August 2013
Others
0
25 August 2009
The Bhatkal Urban Co-operative Bank Ltd
0
Documents
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
