Company Information
CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pangal Gopalakrishna Nayak
Director
almost 2 years ago
almost 2 years ago
Vilas Nayak Pangala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagarathna Vilas Nayak
Director
about 15 years ago
about 15 years ago
Past Directors
Pangala Veena Gopalakrishna Nayak
Director
about 18 years ago
about 18 years ago
Charges
22 May 2015
The Bhatkal Urban Co-operative Bank Ltd
4 Crore
13 August 2019
Syndicate Bank
75 Lak
22 May 2015
The Bhatkal Urban Co-operative Bank Ltd
0
13 August 2019
Syndicate Bank
0
22 May 2015
The Bhatkal Urban Co-operative Bank Ltd
0
13 August 2019
Syndicate Bank
0
22 May 2015
The Bhatkal Urban Co-operative Bank Ltd
0
13 August 2019
Syndicate Bank
0
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form CHG-1-07102019_signed
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-01072019
Form ADT-1-24012019_signed
List of share holders, debenture holders;-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-21012019_signed
Optional Attachment-(1)-14012019
Copy of the intimation sent by company-14012019
