Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
11,798,360
Authorised Capital
20,000,000
Directors
Manjunath Muniyappa
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Chithra Rama Murthy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sharath Gowda
Director
over 12 years ago
over 12 years ago
Past Directors
Jesveen James Chenchiah
Director
over 12 years ago
over 12 years ago
Charges
27 May 2019
Bharat Co-operative Bank (mumbai) Limited
50 Lak
21 February 2018
The Bharat Co-operative Bank (mumbai) Limited
60 Lak
29 August 2017
The Bharat Co-operative Bank (mumbai) Limited
7 Crore
31 December 2021
Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 December 2021
Others
0
27 May 2019
Others
0
29 August 2017
Others
0
21 February 2018
Others
0
31 December 2021
Others
0
27 May 2019
Others
0
29 August 2017
Others
0
21 February 2018
Others
0
31 December 2021
Others
0
27 May 2019
Others
0
29 August 2017
Others
0
21 February 2018
Others
0
Documents
Form AOC-4-13102020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-19062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Copy of the intimation sent by company-13052019
Directors report as per section 134(3)-13052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
