Company Information

CIN
Status
Date of Incorporation
30 March 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Teyjas Schae
Teyjas Schae
Director/Designated Partner
over 1 year ago
Vinod Sadanand Warik
Vinod Sadanand Warik
Director/Designated Partner
about 3 years ago
Meenoth Madhthil Dayanand
Meenoth Madhthil Dayanand
Director
over 16 years ago

Past Directors

Shashidhar Mallappa Kadam
Shashidhar Mallappa Kadam
Director
almost 6 years ago
Ashok Ramappa Kshirsagar
Ashok Ramappa Kshirsagar
Additional Director
almost 6 years ago
Murlidhar Anantrao Kulkarni
Murlidhar Anantrao Kulkarni
Director
over 16 years ago

Charges

25 Lak
24 October 1983
The Director
25 Lak
23 September 2004
The Kanara District Central Co-operative Bank Limited
1 Crore
23 September 2004
The Kanara District Central Co-operative Bank Limited
1 Crore
23 September 2004
The Kanara District Cenral Co-operative Bank Limited
1 Crore
23 September 2004
The Kanara District Central Co-0perative Bank Limited
1 Crore
09 November 2004
The Sirsi Urban Sauhardha Sahakari Bank Ltd
9 Lak
09 November 2004
The Sirsi Urban Sauhardha Sahakari Bank Ltd
0
23 September 2004
The Kanara District Central Co-0perative Bank Limited
0
23 September 2004
The Kanara District Cenral Co-operative Bank Limited
0
24 October 1983
The Director
0
23 September 2004
The Kanara District Central Co-operative Bank Limited
0
23 September 2004
The Kanara District Central Co-operative Bank Limited
0
09 November 2004
The Sirsi Urban Sauhardha Sahakari Bank Ltd
0
23 September 2004
The Kanara District Central Co-0perative Bank Limited
0
23 September 2004
The Kanara District Cenral Co-operative Bank Limited
0
24 October 1983
The Director
0
23 September 2004
The Kanara District Central Co-operative Bank Limited
0
23 September 2004
The Kanara District Central Co-operative Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Declaration by first director-14112019
Notice of resignation;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(5)-13042019
Notice of resignation;-13042019
Optional Attachment-(3)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Optional Attachment-(4)-13042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed