Company Information

CIN

Status

Date of Incorporation

07 March 2011

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2023

Last Annual Meeting

21 September 2023

Paid Up Capital

996,200

Authorised Capital

1,000,000

Directors

Satish Gangadhar Bhat

Director
over 10 years ago

Shankar Tembadamani

Director
over 10 years ago

Ravi Mahadev Hegde

Director
over 10 years ago

Anand Ashok Hegde

Director
over 10 years ago

Jaya Herur

Director
about 14 years ago

Narasinha Ramakrishna Hegde

Director
about 14 years ago

Divakar Bhat

Director
about 14 years ago

Deepthi Nagaraj

Director
about 14 years ago

Rajesh Ganapati Shet

Director
about 14 years ago

Suma Vinayak Bhat

Director
almost 15 years ago

Past Directors

Haraguvalli Shivakumar Veerendra

Director
over 10 years ago

Kishore Krishnappa Pawar

Director
about 14 years ago

Roshan Kumar Shetty

Director
about 14 years ago

Charges

0

31 March 2017

The Bhatkal Urban Co-operative Bank Limited

30 Lak

04 May 2011

The Bhatkal Urban Co-operative Bank Limited

94 Lak

31 March 2017

Others

0

04 May 2011

The Bhatkal Urban Co-operative Bank Limited

0

31 March 2017

Others

0

04 May 2011

The Bhatkal Urban Co-operative Bank Limited

0

31 March 2017

Others

0

04 May 2011

The Bhatkal Urban Co-operative Bank Limited

0

Documents

Form DPT-3-19052020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form CHG-1-17042018_signed

Instrument(s) of creation or modification of charge;-17042018

Optional Attachment-(1)-17042018

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Directors report as per section 134(3)-09102017

Form AOC-4-09102017_signed

Optional Attachment-(1)-06102017

Instrument(s) of creation or modification of charge;-06102017

Form CHG-1-06102017_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20171006