Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
9,500,000

Directors

Rajkumar Sipani
Rajkumar Sipani
Director/Designated Partner
almost 3 years ago
Herga Sundar Shetty
Herga Sundar Shetty
Director/Designated Partner
over 4 years ago
Nirmal Kumar Jaipuria
Nirmal Kumar Jaipuria
Director/Designated Partner
about 30 years ago

Past Directors

Aloysius David Monteiro
Aloysius David Monteiro
Director
about 26 years ago

Charges

18 Lak
07 August 2006
The Shamrao Vithal Co-op Bank Limited
18 Lak
07 August 2006
The Shamrao Vithal Co-op Bank Limited
0
07 August 2006
The Shamrao Vithal Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-02122016_signed
Form MGT-14-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-191115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT