Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
105,612,000
Authorised Capital
106,750,000

Directors

Vijaykumar Shinde
Vijaykumar Shinde
Director/Designated Partner
about 2 years ago
Shivagouda Patil
Shivagouda Patil
Director/Designated Partner
about 2 years ago
Sheetal Sameer Ambar
Sheetal Sameer Ambar
Director/Designated Partner
about 2 years ago
Pramila Balappa Koli
Pramila Balappa Koli
Director/Designated Partner
about 2 years ago
Abhinandan Mahaveer Hanji
Abhinandan Mahaveer Hanji
Director/Designated Partner
about 2 years ago
Ashok Jadeppa Sampagar
Ashok Jadeppa Sampagar
Director/Designated Partner
about 2 years ago
Praveen Kumar Ningappa Khot
Praveen Kumar Ningappa Khot
Director/Designated Partner
about 2 years ago
Varsha Deshpande
Varsha Deshpande
Director/Designated Partner
about 2 years ago
Shweta Pise
Shweta Pise
Director/Designated Partner
about 2 years ago
Chaitanya Paris Khemalapure
Chaitanya Paris Khemalapure
Director/Designated Partner
about 2 years ago
Mahesh Lokhande
Mahesh Lokhande
Director
about 2 years ago
. Sumit Kumar Durgoji
. Sumit Kumar Durgoji
Director
about 2 years ago
Gomatesh Kusnale
Gomatesh Kusnale
Director/Designated Partner
about 2 years ago
Chaitanya Kulkarni
Chaitanya Kulkarni
Director/Designated Partner
about 2 years ago
Pradeep Karlatti
Pradeep Karlatti
Director
about 2 years ago
Arun Byakodi
Arun Byakodi
Director/Designated Partner
over 2 years ago
Shreepati G Pise
Shreepati G Pise
Director/Designated Partner
almost 3 years ago
Sayak Dana
Sayak Dana
Individual Promoter
about 12 years ago
Ramesh Ravindra Deshpande
Ramesh Ravindra Deshpande
Director/Designated Partner
about 12 years ago

Past Directors

Reeba Dana
Reeba Dana
Additional Director
almost 11 years ago

Registered Trademarks

Venugram Hospitals Venugram Hospitals Belgaum

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

22 Crore
22 April 2016
Nkgsb Co-operative Bank Limited
14 Crore
16 January 2021
Nkgsb Co-operative Bank Limited
1 Crore
29 December 2020
Nkgsb Co-operative Bank Limited
1 Crore
17 January 2023
Nkgsb Co-operative Bank Limited
1 Crore
29 December 2022
Nkgsb Co-operative Bank Limited
1 Crore
29 March 2022
Nkgsb Co-operative Bank Limited
4 Crore
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0

Documents

Form PAS-3-07012021_signed
Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Form SH-7-03112020-signed
Altered memorandum of assciation;-22102020
Optional Attachment-(1)-22102020
Copy of the resolution for alteration of capital;-22102020
Form DPT-3-30072020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(4)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MSME FORM I-30062020_signed
Form DPT-3-13052020-signed
Form PAS-3-15042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042020
Copy of Board or Shareholders? resolution-14042020
Form SH-7-12022020-signed
Optional Attachment-(1)-10022020
Copy of the resolution for alteration of capital;-10022020
Altered memorandum of assciation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019