Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Shridhar Hanumant Pujar
Director
over 2 years ago
over 2 years ago
Indumati Venkatesh Tavargeri
Director
about 25 years ago
about 25 years ago
Sanjeev Madhwa Kulkarni
Director
about 25 years ago
about 25 years ago
Bharati Suresh Korlhalli
Director
about 25 years ago
about 25 years ago
Kumud Madanmohan Tavargeri
Director
about 25 years ago
about 25 years ago
Charges
19 July 2018
Karnataka Vikas Grameena Bank
90 Lak
20 April 2009
State Bank Of India
1 Crore
31 December 2019
Karnataka Vikas Grameena Bank
1 Crore
19 July 2018
Others
0
31 December 2019
Others
0
20 April 2009
State Bank Of India
0
19 July 2018
Others
0
31 December 2019
Others
0
20 April 2009
State Bank Of India
0
19 July 2018
Others
0
31 December 2019
Others
0
20 April 2009
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-04102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of the intimation sent by company-04042018
