Company Information
CIN
Status
Date of Incorporation
25 February 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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Pushpadant Doddanavar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Ramesh Doddanavar
Director/Designated Partner
about 5 years ago
about 5 years ago
Savitri Ramesh Doddanavar
Director
almost 31 years ago
almost 31 years ago
Charges
14 June 1994
State Bank Of India
3 Lak
31 March 2010
Karnataka Vikas Grameena Bank
1 Lak
22 May 2009
Karnataka Vikas Grameena Bank
50 Lak
20 November 1997
Malaprabha Gramin Bank
36 Lak
14 June 1994
State Bank Of India
3 Lak
31 March 2010
Karnataka Vikas Grameena Bank
0
14 June 1994
State Bank Of India
0
14 June 1994
State Bank Of India
0
22 May 2009
Karnataka Vikas Grameena Bank
0
20 November 1997
Malaprabha Gramin Bank
0
31 March 2010
Karnataka Vikas Grameena Bank
0
14 June 1994
State Bank Of India
0
14 June 1994
State Bank Of India
0
22 May 2009
Karnataka Vikas Grameena Bank
0
20 November 1997
Malaprabha Gramin Bank
0
31 March 2010
Karnataka Vikas Grameena Bank
0
14 June 1994
State Bank Of India
0
14 June 1994
State Bank Of India
0
22 May 2009
Karnataka Vikas Grameena Bank
0
20 November 1997
Malaprabha Gramin Bank
0
Documents
Form DPT-3-10062020-signed
Form ADT-1-27052020_signed
Form DIR-12-27052020_signed
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Optional Attachment-(1)-21052020
Copy of written consent given by auditor-21052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052020
Approval letter for extension of AGM;-21052020
List of share holders, debenture holders;-21052020
Copy of the intimation sent by company-21052020
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Copy of resolution passed by the company-21052020
Approval letter of extension of financial year or AGM-21052020
Details of other Entity(s)-21052020
Optional Attachment-(1)-21052020
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Interest in other entities;-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Details of other Entity(s)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed