Company Information
CIN
Status
Date of Incorporation
24 January 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,294,200
Authorised Capital
1,500,000
Directors
Manju Sunil Kothari
Director
over 2 years ago
over 2 years ago
Shweta Sunil Kothari
Director
almost 24 years ago
almost 24 years ago
Past Directors
Basavaraj Basavanneppa Naregal
Additional Director
over 6 years ago
over 6 years ago
Gulabsingh Malagi
Director
almost 7 years ago
almost 7 years ago
Shubho Broto Das
Director
almost 7 years ago
almost 7 years ago
Sunil Devisingh Kothari
Director
almost 35 years ago
almost 35 years ago
Charges
13 May 2003
The Shamrao Co-operative Bank Limited
1 Crore
13 May 2003
The Shamrao Co-operative Bank Limited
0
13 May 2003
The Shamrao Co-operative Bank Limited
0
13 May 2003
The Shamrao Co-operative Bank Limited
0
Documents
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Optional Attachment-(1)-12082020
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form DIR-12-20062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Form 66-04042019_signed
Form 23AC-04042019_signed
Form 20B-04042019_signed
