Company Information
CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,868,200
Authorised Capital
20,000,000
Directors
Priya Satish Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gunapal Narayan Shetty
Additional Director
over 9 years ago
over 9 years ago
Udaya Shetty
Additional Director
about 10 years ago
about 10 years ago
Bola Sanjeeva Shekar Shetty
Additional Director
about 10 years ago
about 10 years ago
Shankar Narayan Shetty
Additional Director
about 10 years ago
about 10 years ago
Ramesh Narayan Shetty
Additional Director
about 10 years ago
about 10 years ago
Umabharathi Chittaranjan Hegde
Director
about 18 years ago
about 18 years ago
Bhujanga Munna Shetty
Managing Director
about 18 years ago
about 18 years ago
Vinoda Deju Shetty
Director
about 18 years ago
about 18 years ago
Jagannath Vorkady Naik
Director
over 26 years ago
over 26 years ago
Vijayraj Bhujanga Shetty
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor
Charges
24 May 2018
The Saraswat Co-operative Bank Ltd.
4 Lak
16 September 2017
The Saraswat Co-operative Bank Ltd.
25 Crore
23 December 2015
State Bank Of India
55 Lak
09 August 2014
State Bank Of India
10 Lak
08 June 2021
The Saraswat Co-operative Bank Ltd.
47 Lak
30 March 2021
The Saraswat Co-operative Bank Ltd.
8 Crore
30 March 2021
The Saraswat Co-operative Bank Ltd.
10 Crore
26 February 2021
The Saraswat Co-operative Bank Ltd.
40 Lak
04 February 2021
The Saraswat Co-operative Bank Ltd.
91 Lak
29 August 2020
The Saraswat Co-operative Bank Ltd.
1 Crore
05 June 2020
The Saraswat Co-operative Bank Ltd.
37 Lak
11 December 2019
The Saraswat Co-operative Bank Ltd.
1 Crore
10 December 2019
The Saraswat Co-operative Bank Ltd.
2 Crore
03 November 2023
Others
0
27 October 2023
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
30 April 2022
Others
0
05 May 2022
Others
0
23 February 2022
Others
0
25 March 2022
Others
0
30 April 2022
Others
0
03 February 2022
Others
0
16 September 2017
Others
0
09 August 2014
State Bank Of India
0
23 December 2015
State Bank Of India
0
13 December 2021
Others
0
08 June 2021
Others
0
24 May 2018
Others
0
04 February 2021
Others
0
29 August 2020
Others
0
30 March 2021
Others
0
11 December 2019
Others
0
10 December 2019
Others
0
30 March 2021
Others
0
26 February 2021
Others
0
05 June 2020
Others
0
03 November 2023
Others
0
27 October 2023
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
30 April 2022
Others
0
05 May 2022
Others
0
23 February 2022
Others
0
25 March 2022
Others
0
30 April 2022
Others
0
03 February 2022
Others
0
16 September 2017
Others
0
09 August 2014
State Bank Of India
0
23 December 2015
State Bank Of India
0
13 December 2021
Others
0
08 June 2021
Others
0
24 May 2018
Others
0
04 February 2021
Others
0
29 August 2020
Others
0
30 March 2021
Others
0
11 December 2019
Others
0
10 December 2019
Others
0
30 March 2021
Others
0
26 February 2021
Others
0
05 June 2020
Others
0
03 November 2023
Others
0
27 October 2023
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0
30 April 2022
Others
0
05 May 2022
Others
0
23 February 2022
Others
0
25 March 2022
Others
0
30 April 2022
Others
0
03 February 2022
Others
0
16 September 2017
Others
0
09 August 2014
State Bank Of India
0
23 December 2015
State Bank Of India
0
13 December 2021
Others
0
08 June 2021
Others
0
24 May 2018
Others
0
04 February 2021
Others
0
29 August 2020
Others
0
30 March 2021
Others
0
11 December 2019
Others
0
10 December 2019
Others
0
30 March 2021
Others
0
26 February 2021
Others
0
05 June 2020
Others
0
Documents
Form CHG-1-01042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-27052020-signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-21032019
Form CHG-1-21032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190321
