Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kaushik Venkatesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kunigal Ramachandrasetty Rajashekar
Director
over 25 years ago
over 25 years ago
Ashokkumar Kunigal Ramachandrasetty
Director
about 26 years ago
about 26 years ago
Tumkur Ramachandrasetty Venkatesh
Managing Director
about 27 years ago
about 27 years ago
Charges
19 February 2016
Tumkur Merchants Souharda Credit Co Operative Ltd
7 Crore
05 April 2004
Allahabad Bank
3 Crore
29 December 2009
Ing Vysya Bank Limited
4 Crore
19 February 2016
Others
0
05 April 2004
Allahabad Bank
0
29 December 2009
Ing Vysya Bank Limited
0
19 February 2016
Others
0
05 April 2004
Allahabad Bank
0
29 December 2009
Ing Vysya Bank Limited
0
19 February 2016
Others
0
05 April 2004
Allahabad Bank
0
29 December 2009
Ing Vysya Bank Limited
0
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Notice of resignation;-12062018
Evidence of cessation;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
