Company Information

CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Ganapati Pai
Pradeep Ganapati Pai
Director/Designated Partner
almost 2 years ago
Satish Mhalappa Pai
Satish Mhalappa Pai
Director/Designated Partner
almost 2 years ago
Jagadish Ramadas Pai
Jagadish Ramadas Pai
Director
over 22 years ago

Past Directors

Hanumanth Mahalappa Pai
Hanumanth Mahalappa Pai
Director
over 11 years ago
Shamal Kamat Ramachandra
Shamal Kamat Ramachandra
Director
over 22 years ago

Charges

1 Crore
15 March 2013
The Bhatkal Urban Co-operative Bank Limited
1 Crore
24 September 2007
Bhatkal Urban Co Operative Bank Limited
3 Lak
14 September 2004
The Bhatkal Urban Co-perative Bank Ltd
15 Lak
15 March 2013
Others
0
14 September 2004
The Bhatkal Urban Co-perative Bank Ltd
0
24 September 2007
Bhatkal Urban Co Operative Bank Limited
0
15 March 2013
Others
0
14 September 2004
The Bhatkal Urban Co-perative Bank Ltd
0
24 September 2007
Bhatkal Urban Co Operative Bank Limited
0
15 March 2013
Others
0
14 September 2004
The Bhatkal Urban Co-perative Bank Ltd
0
24 September 2007
Bhatkal Urban Co Operative Bank Limited
0

Documents

Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(3)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017