Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
44,782,000
Authorised Capital
50,000,000

Directors

Yash Sharma
Yash Sharma
Director/Designated Partner
almost 2 years ago
Tarun Jairath
Tarun Jairath
Director/Designated Partner
about 2 years ago
Rama Murthy
Rama Murthy
Director/Designated Partner
about 16 years ago
Thippeswammy Chandrashekar
Thippeswammy Chandrashekar
Director/Designated Partner
about 16 years ago
Vijaya Prabhakar Ujjannavar
Vijaya Prabhakar Ujjannavar
Director/Designated Partner
almost 23 years ago

Past Directors

Eshwara Patil
Eshwara Patil
Director
almost 23 years ago
Vishwanath Karabasappa Mamani
Vishwanath Karabasappa Mamani
Director
almost 23 years ago
Kuruvatappa Veerabhadrappa Prabhakar
Kuruvatappa Veerabhadrappa Prabhakar
Director
almost 35 years ago

Charges

58 Lak
31 March 2001
The Merchant's Co-op. Bank Ltd.
58 Lak
30 March 1995
Karnataka State Financial Corpn.
1 Crore
19 November 1993
The Karnataka State Financial Corpn.
11 Lak
28 March 2007
State Bank Of Mysore
1 Crore
18 December 1995
State Bank Of Mysore
1 Crore
16 March 2002
The Merchant's Souharda Sahakara Bank
10 Lak
30 March 1995
Karnataka State Financial Corpn.
0
19 November 1993
The Karnataka State Financial Corpn.
0
31 March 2001
The Merchant's Co-op. Bank Ltd.
0
18 December 1995
State Bank Of Mysore
0
28 March 2007
State Bank Of Mysore
0
16 March 2002
The Merchant's Souharda Sahakara Bank
0
30 March 1995
Karnataka State Financial Corpn.
0
19 November 1993
The Karnataka State Financial Corpn.
0
31 March 2001
The Merchant's Co-op. Bank Ltd.
0
18 December 1995
State Bank Of Mysore
0
28 March 2007
State Bank Of Mysore
0
16 March 2002
The Merchant's Souharda Sahakara Bank
0

Documents

Shareholders-MGT_7-2019-20_R80257942_GSHANKERPRA_20210106113156.xls
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-30122020
Form MGT-15-13102020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form DPT-3-27042020-signed
Form MGT-14-18032020_signed
Form DIR-12-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Form DPT-3-24012020-signed
Shareholders-MGT_7-2018-19_R30000749_GRAPL2017_20200120182344.xls
Form MGT-7-20012020_signed
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-24102019_signed