Company Information
CIN
Status
Date of Incorporation
20 March 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Mohammed Zainulabdeen Shoeb
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Zakir Hussain
Director
almost 33 years ago
almost 33 years ago
Mohamed Khasim Taj Peer
Director
over 35 years ago
over 35 years ago
Abid Hussain
Director
over 35 years ago
over 35 years ago
Zainullabdin .
Director
over 39 years ago
over 39 years ago
Past Directors
Shakeel Anwar
Director
about 24 years ago
about 24 years ago
Charges
13 March 2010
The Karnataka Bank Limited
38 Lak
13 March 2010
The Karnataka Bank Limited
64 Lak
17 October 2008
The Karnataka Bank Limited
25 Lak
27 April 2006
Karnataka Bank Ltd.
1 Crore
20 January 2005
Citi Corp Finance (india) Ltd.
6 Lak
30 October 2004
Citicorp Finance India Limited
6 Lak
09 February 2004
The Karnatka Bank Limited
10 Lak
19 April 1997
The Karnatka Bank Limited
35 Lak
27 July 1996
The Karnatka Bank Limited
2 Lak
18 October 1995
The Karnatka Bank Limited
6 Lak
14 September 1994
The Karnatka Bank Limited
19 Lak
23 November 1990
Karnataka State Financial Corporation
2 Lak
27 May 1987
The Karnatka Bank Limited
21 Lak
12 November 2009
The Karnataka Bank Limited
25 Lak
14 September 1994
The Karnatka Bank Limited
0
09 February 2004
The Karnatka Bank Limited
0
17 October 2008
The Karnataka Bank Limited
0
13 March 2010
The Karnataka Bank Limited
0
19 April 1997
The Karnatka Bank Limited
0
27 May 1987
The Karnatka Bank Limited
0
18 October 1995
The Karnatka Bank Limited
0
27 July 1996
The Karnatka Bank Limited
0
13 March 2010
The Karnataka Bank Limited
0
27 April 2006
Karnataka Bank Ltd.
0
23 November 1990
Karnataka State Financial Corporation
0
12 November 2009
The Karnataka Bank Limited
0
30 October 2004
Citicorp Finance India Limited
0
20 January 2005
Citi Corp Finance (india) Ltd.
0
14 September 1994
The Karnatka Bank Limited
0
09 February 2004
The Karnatka Bank Limited
0
17 October 2008
The Karnataka Bank Limited
0
13 March 2010
The Karnataka Bank Limited
0
19 April 1997
The Karnatka Bank Limited
0
27 May 1987
The Karnatka Bank Limited
0
18 October 1995
The Karnatka Bank Limited
0
27 July 1996
The Karnatka Bank Limited
0
13 March 2010
The Karnataka Bank Limited
0
27 April 2006
Karnataka Bank Ltd.
0
23 November 1990
Karnataka State Financial Corporation
0
12 November 2009
The Karnataka Bank Limited
0
30 October 2004
Citicorp Finance India Limited
0
20 January 2005
Citi Corp Finance (india) Ltd.
0
Documents
Form DIR-12-02032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form MGT-7-08082017_signed
Form AOC-4-03082017_signed
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-02082017
List of share holders, debenture holders;-01082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
List of share holders, debenture holders;-03042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form DIR-12-20022017_signed
Evidence of cessation;-13022017
Notice of resignation;-13022017
Form 20B-30012017_signed
Annual return as per schedule V of the Companies Act,1956-23012017
Form INC-22-240216.OCT
Form CHG-1-070216.OCT
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Instrument of creation or modification of charge-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Form23AC-311214 for the FY ending on-310311-Revised-2.OCT
FormSchV-311214 for the FY ending on-310312-Revised-3.OCT
