Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,658,300
Authorised Capital
10,000,000

Directors

Mallikarjuna Pathalingappa Bandakehalli
Mallikarjuna Pathalingappa Bandakehalli
Director
about 30 years ago

Past Directors

Pushpalatha Hegde
Pushpalatha Hegde
Director
over 9 years ago
Prasanna Kumar Hegde
Prasanna Kumar Hegde
Additional Director
about 10 years ago
Noothan Prabhakar Shetty
Noothan Prabhakar Shetty
Director
about 10 years ago
Sinchana Prabhakar Shetty
Sinchana Prabhakar Shetty
Additional Director
over 10 years ago
Sachin Prabhakar Shetty
Sachin Prabhakar Shetty
Additional Director
over 10 years ago
Chandrashekar Hegde Billadi
Chandrashekar Hegde Billadi
Additional Director
over 10 years ago
Sowmya .
Sowmya .
Whole Time Director
over 16 years ago
Prabhakar Shetty
Prabhakar Shetty
Whole Time Director
over 16 years ago
Suma Girish Bandrehally
Suma Girish Bandrehally
Director
over 25 years ago
Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Whole Time Director
about 30 years ago

Charges

0
27 March 2007
The Lakshmi Vilas Bank Ltd
18 Lak
27 March 2007
The Lakshmi Vilas Bank Ltd
0
27 March 2007
The Lakshmi Vilas Bank Ltd
0

Documents

Form MGT-7-05032021_signed
Form MR-1-01122020_signed
Form MGT-14-01122020_signed
Copy of board resolution-01122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of shareholders resolution-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form DPT-3-25112020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DIR-12-08082019_signed