Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Past Directors

Vishwas Jagannatha Shetty
Vishwas Jagannatha Shetty
Additional Director
over 8 years ago
Kenchnoor Veena Mohandas Shetty
Kenchnoor Veena Mohandas Shetty
Additional Director
over 9 years ago
Supritha Deepak Shetty
Supritha Deepak Shetty
Additional Director
over 9 years ago
Devayani .
Devayani .
Director
over 15 years ago
Surendra Hegde Halthur
Surendra Hegde Halthur
Director
about 17 years ago
Kenchanoor Sharatchandra Shetty
Kenchanoor Sharatchandra Shetty
Managing Director
over 28 years ago

Charges

98 Lak
27 February 2017
Canara Bank
9 Lak
17 October 2013
Canara Bank
7 Lak
13 March 2008
Canara Bank
8 Lak
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
36 Lak
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
36 Lak
27 May 2005
United Bank Of India
25 Lak
27 February 2017
Canara Bank
0
17 October 2013
Others
0
13 March 2008
Canara Bank
0
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
0
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
0
27 May 2005
United Bank Of India
0
27 February 2017
Canara Bank
0
17 October 2013
Others
0
13 March 2008
Canara Bank
0
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
0
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
0
27 May 2005
United Bank Of India
0
27 February 2017
Canara Bank
0
17 October 2013
Others
0
13 March 2008
Canara Bank
0
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
0
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
0
27 May 2005
United Bank Of India
0
27 February 2017
Canara Bank
0
17 October 2013
Others
0
13 March 2008
Canara Bank
0
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
0
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
0
27 May 2005
United Bank Of India
0
27 February 2017
Canara Bank
0
17 October 2013
Others
0
13 March 2008
Canara Bank
0
02 March 1999
The Shamrao Vithal Co-op. Bank Ltd
0
02 March 1999
The Shamrao Vithal Co-operative Bak Ltd.
0
27 May 2005
United Bank Of India
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22062019
Form CHG-1-22062019_signed
Optional Attachment-(2)-22062019
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(1)-02072018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180702
Form MGT-7-19102017_signed
Letter of appointment;-17102017