Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,777,000
Authorised Capital
30,000,000

Directors

Mohammed Muslim
Mohammed Muslim
Director/Designated Partner
over 2 years ago
Afroz Assadi Haleangadi Mohammed
Afroz Assadi Haleangadi Mohammed
Director/Designated Partner
over 22 years ago
Syed Mohiddina Syed Ali Khalil
Syed Mohiddina Syed Ali Khalil
Director/Designated Partner
about 25 years ago
Harady Yaseen Muhammed
Harady Yaseen Muhammed
Director/Designated Partner
almost 26 years ago
Abdussalam Shafi Puthige
Abdussalam Shafi Puthige
Director/Designated Partner
almost 26 years ago

Past Directors

Muhammed Ali Nekkilady Salamath
Muhammed Ali Nekkilady Salamath
Additional Director
over 15 years ago
Syed Abdul Kadir
Syed Abdul Kadir
Director
almost 16 years ago
Mohammed Moolure Ibrahim
Mohammed Moolure Ibrahim
Director
over 22 years ago
Yenepoya Ajml
Yenepoya Ajml
Director
about 25 years ago

Charges

1 Crore
06 January 2018
The South Canara District Central Co-operative Bank Ltd
1 Crore
01 February 2002
Bhatkal Urban Co-operative Bank Ltd.
25 Lak
01 February 2002
M/s Bhatkal Urban Co Operative Bank Ltd
25 Lak
01 February 2002
M/s Bhatkal Urban Co Operative Bank Ltd
0
06 January 2018
Others
0
01 February 2002
Bhatkal Urban Co-operative Bank Ltd.
0
01 February 2002
M/s Bhatkal Urban Co Operative Bank Ltd
0
06 January 2018
Others
0
01 February 2002
Bhatkal Urban Co-operative Bank Ltd.
0

Documents

List of share holders, debenture holders;-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020
Directors report as per section 134(3)-22022020
Optional Attachment-(1)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form MR-1-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of shareholders resolution-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Approval letter of extension of financial year or AGM-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-18122018_signed
Form ADT-1-18122018_signed