Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Venkatesha Murthy Sudhama
Venkatesha Murthy Sudhama
Director/Designated Partner
over 2 years ago
Nuggehalli Srinivas Ramanj
Nuggehalli Srinivas Ramanj
Director/Designated Partner
over 2 years ago
Sharada Ramanj
Sharada Ramanj
Director/Designated Partner
over 18 years ago
Jannampally Krishnadev Rao
Jannampally Krishnadev Rao
Director
over 33 years ago

Past Directors

Teeka Srinivasa Setty
Teeka Srinivasa Setty
Director
over 18 years ago
Satyanarayan Rao Narasinga Rao Chowdiah
Satyanarayan Rao Narasinga Rao Chowdiah
Director
over 33 years ago
Pratapkumar Reddy
Pratapkumar Reddy
Director
over 33 years ago

Charges

0
26 April 2008
The Shamrao Vithal Co-op Bank Limited
3 Crore
15 April 1995
Bank Of India
10 Lak
15 April 1995
Bank Of India
0
26 April 2008
The Shamrao Vithal Co-op Bank Limited
0
15 April 1995
Bank Of India
0
26 April 2008
The Shamrao Vithal Co-op Bank Limited
0
15 April 1995
Bank Of India
0
26 April 2008
The Shamrao Vithal Co-op Bank Limited
0
15 April 1995
Bank Of India
0
26 April 2008
The Shamrao Vithal Co-op Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-24112018_signed
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Optional Attachment-(1)-24112018
Copy of written consent given by auditor-24112018
Form ADT-3-22062018-signed
Resignation letter-15062018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Optional Attachment-(1)-05012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018