Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
72,971,000
Authorised Capital
80,000,000

Directors

Govind Kashinath Marathe
Govind Kashinath Marathe
Director/Designated Partner
over 2 years ago
Kishorkumar Radhakishan Lachuriye
Kishorkumar Radhakishan Lachuriye
Director/Designated Partner
about 6 years ago
Amar Avinash Yerolkar
Amar Avinash Yerolkar
Director/Designated Partner
about 6 years ago
Vishwanath Nagappa Nimboor
Vishwanath Nagappa Nimboor
Director/Designated Partner
about 9 years ago
Pandurang Arjunrao Biradar
Pandurang Arjunrao Biradar
Director/Designated Partner
about 15 years ago

Past Directors

Sheelwant Devendrappa
Sheelwant Devendrappa
Additional Director
about 5 years ago
Pushpa Kashinath Marathe
Pushpa Kashinath Marathe
Additional Director
about 5 years ago
Vaijinath Shankerappa Chillarge
Vaijinath Shankerappa Chillarge
Additional Director
about 6 years ago
Jyoti Govind Marathe
Jyoti Govind Marathe
Additional Director
about 7 years ago
Heera Marutirao More
Heera Marutirao More
Additional Director
about 7 years ago
Lalita Hibare
Lalita Hibare
Additional Director
about 8 years ago
Vilas More
Vilas More
Additional Director
about 8 years ago
Kashinath Narsinh Marathe
Kashinath Narsinh Marathe
Additional Director
about 8 years ago
Meena Madhavrao Nitturkar
Meena Madhavrao Nitturkar
Additional Director
about 9 years ago
Satyasheel Satyajirao Biradar
Satyasheel Satyajirao Biradar
Additional Director
about 9 years ago
Mahesh Madhavrao Nitturkar
Mahesh Madhavrao Nitturkar
Additional Director
about 9 years ago
Hanmanthrao Sangramppa Biradar
Hanmanthrao Sangramppa Biradar
Managing Director
over 9 years ago
Vasantkumar Mallikarjunappa Chitagopkar
Vasantkumar Mallikarjunappa Chitagopkar
Additional Director
about 10 years ago
Mohammed Abdul Wahab Ansari
Mohammed Abdul Wahab Ansari
Additional Director
about 10 years ago
Vijayakumar Veerashetty Patil
Vijayakumar Veerashetty Patil
Director
about 15 years ago
Bandappa Kudre
Bandappa Kudre
Managing Director
about 15 years ago
Girish Kashinath Marathe
Girish Kashinath Marathe
Director
over 16 years ago
Jaganath Sriram Lachuriye
Jaganath Sriram Lachuriye
Director
about 18 years ago

Charges

52 Crore
24 May 2017
Svc Co. Op Bank Limited
10 Lak
01 February 2017
Svc Co-operative Bank Limited
7 Lak
26 October 2016
Svc Co-operative Bank Limited
3 Lak
20 January 2015
Svc Co-operative Bank Limited
47 Crore
05 December 2012
Canara Bank
5 Lak
28 November 2003
The District Co-operative Central Bank
1 Crore
20 April 1998
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
13 Lak
02 September 1997
Canara Bank
15 Lak
16 October 1996
Canara Bank
1 Crore
16 October 1995
Canara Bank
2 Lak
21 March 1993
Karnataka State Financial Corporation
9 Lak
22 December 1992
Canara Bank
15 Lak
03 April 1992
Karnataka State Financial Corporation
77 Lak
15 July 1988
Canara Bank
65 Lak
25 March 2005
Canara Bank
17 Crore
25 March 2005
The Shamrao Vithal Co-operative Bank Limited
7 Crore
11 June 2010
The Shamrao Vithal Co-operative Bank Limited
18 Crore
22 November 2002
Shamrao Vithal Co.op. Bank Ltd.
11 Crore
14 December 2009
The Shamrao Vithal Co-operative Bank Limited
42 Lak
05 August 1999
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
37 Lak
25 February 1997
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
30 Lak
10 May 2001
Vysya Bank Ltd.
65 Lak
02 February 1998
Canara Bank
22 Lak
13 September 1997
Canara Bank
3 Lak
11 December 2000
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
3 Crore
09 October 2001
Dist. Co.op. Central Bank
1 Crore
20 January 2015
Others
0
01 February 2017
Others
0
24 May 2017
Others
0
26 October 2016
Others
0
14 December 2009
The Shamrao Vithal Co-operative Bank Limited
0
22 December 1992
Canara Bank
0
16 October 1996
Canara Bank
0
16 October 1995
Canara Bank
0
20 April 1998
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
25 February 1997
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
15 July 1988
Canara Bank
0
25 March 2005
The Shamrao Vithal Co-operative Bank Limited
0
05 December 2012
Canara Bank
0
02 February 1998
Canara Bank
0
02 September 1997
Canara Bank
0
05 August 1999
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
11 December 2000
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
10 May 2001
Vysya Bank Ltd.
0
09 October 2001
Dist. Co.op. Central Bank
0
28 November 2003
The District Co-operative Central Bank
0
21 March 1993
Karnataka State Financial Corporation
0
03 April 1992
Karnataka State Financial Corporation
0
22 November 2002
Shamrao Vithal Co.op. Bank Ltd.
0
25 March 2005
Canara Bank
0
11 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
13 September 1997
Canara Bank
0
20 January 2015
Others
0
01 February 2017
Others
0
24 May 2017
Others
0
26 October 2016
Others
0
14 December 2009
The Shamrao Vithal Co-operative Bank Limited
0
22 December 1992
Canara Bank
0
16 October 1996
Canara Bank
0
16 October 1995
Canara Bank
0
20 April 1998
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
25 February 1997
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
15 July 1988
Canara Bank
0
25 March 2005
The Shamrao Vithal Co-operative Bank Limited
0
05 December 2012
Canara Bank
0
02 February 1998
Canara Bank
0
02 September 1997
Canara Bank
0
05 August 1999
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
11 December 2000
Karnataka Stat4e Industrial Investment & Develop. Corpn. Ltd
0
10 May 2001
Vysya Bank Ltd.
0
09 October 2001
Dist. Co.op. Central Bank
0
28 November 2003
The District Co-operative Central Bank
0
21 March 1993
Karnataka State Financial Corporation
0
03 April 1992
Karnataka State Financial Corporation
0
22 November 2002
Shamrao Vithal Co.op. Bank Ltd.
0
25 March 2005
Canara Bank
0
11 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
13 September 1997
Canara Bank
0

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form PAS-3-20032020_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.-19032020
Copy of Board or Shareholders? resolution-19032020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form DIR-12-03122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019