Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
25,000,000
Directors
Rajendra Kumar Nemiraja Mudar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dion Jake Monteiro
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavita Monteiro
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Monteiro
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Oswald Lawrence Monteiro
Additional Director
over 6 years ago
over 6 years ago
Sudhir Jarkala Hegde
Director
about 7 years ago
about 7 years ago
Felcy Jacob
Director
almost 8 years ago
almost 8 years ago
Charges
29 August 2018
Manipal Housing Finance Syndicate Limited
2 Crore
06 March 2018
The South Canara District Central Co-op Bank Ltd
26 Crore
24 November 2014
The South Canara District Central Co-op Bank Ltd
20 Crore
24 May 2012
The South Canara District Central Co-op Bank Ltd
30 Crore
02 June 2012
Karnataka Bank Ltd
15 Crore
18 May 2021
The South Canara District Central Co- Operative Bank Ltd
65 Crore
16 May 2020
The South Canara District Central Co-op Bank Ltd
75 Crore
17 April 2023
Karnataka Bank Ltd.
32 Lak
17 March 2023
Karnataka Bank Ltd.
20 Lak
22 February 2023
The South Canara District Central Co- Operative Bank Ltd
125 Crore
06 January 2023
Karnataka Bank Ltd.
1 Crore
30 November 2022
The South Canara District Central Co- Operative Bank Ltd
160 Crore
25 October 2022
State Bank Of India
4 Crore
31 October 2023
Karnataka Bank Ltd.
0
28 September 2023
Others
0
28 September 2023
Others
0
17 April 2023
Karnataka Bank Ltd.
0
22 February 2023
Others
0
17 March 2023
Karnataka Bank Ltd.
0
06 January 2023
Karnataka Bank Ltd.
0
25 October 2022
State Bank Of India
0
30 November 2022
Others
0
29 August 2018
Others
0
06 March 2018
Others
0
18 May 2021
Others
0
16 May 2020
Others
0
02 June 2012
Karnataka Bank Ltd
0
24 May 2012
The South Canara District Central Co-op Bank Ltd
0
24 November 2014
The South Canara District Central Co-op Bank Ltd
0
31 October 2023
Karnataka Bank Ltd.
0
28 September 2023
Others
0
28 September 2023
Others
0
17 April 2023
Karnataka Bank Ltd.
0
22 February 2023
Others
0
17 March 2023
Karnataka Bank Ltd.
0
06 January 2023
Karnataka Bank Ltd.
0
25 October 2022
State Bank Of India
0
30 November 2022
Others
0
29 August 2018
Others
0
06 March 2018
Others
0
18 May 2021
Others
0
16 May 2020
Others
0
02 June 2012
Karnataka Bank Ltd
0
24 May 2012
The South Canara District Central Co-op Bank Ltd
0
24 November 2014
The South Canara District Central Co-op Bank Ltd
0
31 October 2023
Karnataka Bank Ltd.
0
28 September 2023
Others
0
28 September 2023
Others
0
17 April 2023
Karnataka Bank Ltd.
0
22 February 2023
Others
0
17 March 2023
Karnataka Bank Ltd.
0
06 January 2023
Karnataka Bank Ltd.
0
25 October 2022
State Bank Of India
0
30 November 2022
Others
0
29 August 2018
Others
0
06 March 2018
Others
0
18 May 2021
Others
0
16 May 2020
Others
0
02 June 2012
Karnataka Bank Ltd
0
24 May 2012
The South Canara District Central Co-op Bank Ltd
0
24 November 2014
The South Canara District Central Co-op Bank Ltd
0
31 October 2023
Karnataka Bank Ltd.
0
28 September 2023
Others
0
28 September 2023
Others
0
17 April 2023
Karnataka Bank Ltd.
0
22 February 2023
Others
0
17 March 2023
Karnataka Bank Ltd.
0
06 January 2023
Karnataka Bank Ltd.
0
25 October 2022
State Bank Of India
0
30 November 2022
Others
0
29 August 2018
Others
0
06 March 2018
Others
0
18 May 2021
Others
0
16 May 2020
Others
0
02 June 2012
Karnataka Bank Ltd
0
24 May 2012
The South Canara District Central Co-op Bank Ltd
0
24 November 2014
The South Canara District Central Co-op Bank Ltd
0
Documents
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-4-09062020_signed
Form CHG-1-09062020_signed
Optional Attachment-(2)-09062020
Letter of the charge holder stating that the amount has been satisfied-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form ADT-1-30122019_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-27122019
Company CSR policy as per section 135(4)-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
