Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,928,450
Authorised Capital
100,000,000
Directors
Pooja Mahantesh Hiremath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veerupakshayya Jagadeesh Gudagunti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mruthyunjaya Chandrashekhar Hiremath
Director
about 3 years ago
about 3 years ago
Jagadeesh Shivayya Gudagunti
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Dharmalingayya Jagadeesh Gudagunti
Additional Director
over 6 years ago
over 6 years ago
Chakravarti Murigeyya Dhulkhed
Additional Director
about 17 years ago
about 17 years ago
Maharudrayya Irayya Ghanakumarmath
Director
almost 21 years ago
almost 21 years ago
Chandrasekharaiah Gurubasaiah Mathad
Director
almost 21 years ago
almost 21 years ago
Charges
19 May 2010
Syndicate Bank
13 Lak
11 March 2004
Syndicate Bank
9 Crore
03 November 2010
Syndicate Bank
45 Lak
24 September 2004
Syndicate Bank
6 Lak
29 March 2010
Syndicate Bank
6 Lak
08 November 2011
Syndicate Bank
90 Lak
25 November 2010
Syndicate Bank
15 Lak
07 September 2017
The Bagalkot District Central Co-operative Bank Limited
5 Crore
03 February 2017
Dewan Housing Finance Corporation Limited
50 Lak
10 January 2017
Shri Basaveshwar Sahakari Bank Niyamit
5 Crore
10 July 2014
State Bank Of India
85 Crore
27 July 2013
Syndicate Bank
54 Lak
11 March 2004
State Bank Of India
19 Crore
26 March 2021
Shri Basaveshwar Sahakari Bank Niyamit
5 Crore
12 January 2021
Shri Prabhulingeshwar Souharda Credlt Cooperatlve Ltd
5 Crore
31 December 2020
Jagruti Urban Credit Souharda Sahakri Niyamit
5 Crore
07 July 2021
Shri Prabhulingeshwar Souharda Credlt Cooperatlve Limited
5 Crore
10 June 2021
Shri Prabhulingeshwar Souharda Credlt Cooperatlve Limited
5 Crore
03 May 2021
Shri Prabhulingeshwar Souharda Credlt Cooperatlve Limited
10 Crore
30 August 2023
Others
0
15 May 2023
Others
0
26 May 2023
Others
0
05 February 2023
Others
0
04 February 2023
Others
0
07 November 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
20 December 2022
Others
0
17 February 2022
Others
0
07 July 2021
Others
0
10 June 2021
Others
0
03 May 2021
Others
0
31 December 2020
Others
0
12 January 2021
Others
0
03 February 2017
Others
0
26 March 2021
Others
0
10 July 2014
State Bank Of India
0
10 January 2017
Others
0
08 November 2011
Syndicate Bank
0
11 March 2004
State Bank Of India
0
27 July 2013
Syndicate Bank
0
25 November 2010
Syndicate Bank
0
19 May 2010
Syndicate Bank
0
24 September 2004
Syndicate Bank
0
07 September 2017
Others
0
03 November 2010
Syndicate Bank
0
11 March 2004
Syndicate Bank
0
29 March 2010
Syndicate Bank
0
30 August 2023
Others
0
15 May 2023
Others
0
26 May 2023
Others
0
05 February 2023
Others
0
04 February 2023
Others
0
07 November 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
20 December 2022
Others
0
17 February 2022
Others
0
07 July 2021
Others
0
10 June 2021
Others
0
03 May 2021
Others
0
31 December 2020
Others
0
12 January 2021
Others
0
03 February 2017
Others
0
26 March 2021
Others
0
10 July 2014
State Bank Of India
0
10 January 2017
Others
0
08 November 2011
Syndicate Bank
0
11 March 2004
State Bank Of India
0
27 July 2013
Syndicate Bank
0
25 November 2010
Syndicate Bank
0
19 May 2010
Syndicate Bank
0
24 September 2004
Syndicate Bank
0
07 September 2017
Others
0
03 November 2010
Syndicate Bank
0
11 March 2004
Syndicate Bank
0
29 March 2010
Syndicate Bank
0
Documents
Form PAS-6-30102020_signed
Form SH-7-23102020-signed
Form AOC-4-23102020_signed
Form MGT-14-22102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of the resolution for alteration of capital;-21102020
Directors report as per section 134(3)-21102020
Copy of MGT-8-21102020
Company CSR policy as per section 135(4)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of assciation;-21102020
List of share holders, debenture holders;-21102020
Altered memorandum of association-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-13102020-signed
Form MSME FORM I-15092020_signed
Optional Attachment-(1)-15092020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Form MR-1-16062020_signed
Form MGT-14-16062020_signed
Copy of shareholders resolution-16062020
Copy of board resolution-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16062020
Optional Attachment-(1)-16062020
Form DPT-3-11052020-signed
