Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nagendra Kumar Sathyanarayanasetty
Nagendra Kumar Sathyanarayanasetty
Director/Designated Partner
over 2 years ago
Hebbur Ravikumar Lalitha Ravikumar
Hebbur Ravikumar Lalitha Ravikumar
Director/Designated Partner
over 8 years ago
Bindumalyam Ranganathasetty Nagesha
Bindumalyam Ranganathasetty Nagesha
Managing Director
over 8 years ago
Sudha Girish
Sudha Girish
Managing Director
over 8 years ago
. Venkataramana Swamy Setty
. Venkataramana Swamy Setty
Managing Director
about 25 years ago
Binduvalam Ashokkumar Vijayalakshmi
Binduvalam Ashokkumar Vijayalakshmi
Director
about 25 years ago

Past Directors

Ramesh Hunsur Adinarayanasetty
Ramesh Hunsur Adinarayanasetty
Director
about 25 years ago
Kurpati Renuka Ramesh
Kurpati Renuka Ramesh
Director
about 25 years ago
Manjunath Ashwathnarayan Gupta
Manjunath Ashwathnarayan Gupta
Director
about 25 years ago
Krishnasetty Narayanagupta
Krishnasetty Narayanagupta
Director
about 25 years ago
Kopparam Varadarajasetty Nagaraj
Kopparam Varadarajasetty Nagaraj
Director
about 25 years ago
Akalu Gopalachetty Krishnamurthy
Akalu Gopalachetty Krishnamurthy
Director
about 25 years ago
Lingappasetty Premkumar
Lingappasetty Premkumar
Director
about 25 years ago

Charges

9 Lak
26 September 2018
The Lakshmi Vilas Bank Limited
9 Lak
26 September 2018
Others
0
26 September 2018
Others
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-27042020-signed
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Optional Attachment-(1)-25022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181103