Company Information
CIN
Status
Date of Incorporation
11 October 2013
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Srinivasa Sridhar
Director
over 1 year ago
over 1 year ago
Balasubramaniam Gunachitran
Director
almost 2 years ago
almost 2 years ago
Mohamed Gani Sadiq Batcha
Director
over 5 years ago
over 5 years ago
Past Directors
Mohamed Gani Mohamed Ehiya
Director
about 10 years ago
about 10 years ago
Venkatarao Kopuru
Director
about 11 years ago
about 11 years ago
Charges
06 May 2014
City Union Bank Limited
4 Crore
03 March 2021
City Union Bank Limited
40 Lak
22 December 2020
City Union Bank Limited
16 Lak
13 February 2023
City Union Bank Limited
40 Lak
13 February 2023
City Union Bank Limited
0
03 March 2021
City Union Bank Limited
0
06 May 2014
City Union Bank Limited
0
22 December 2020
City Union Bank Limited
0
13 February 2023
City Union Bank Limited
0
03 March 2021
City Union Bank Limited
0
06 May 2014
City Union Bank Limited
0
22 December 2020
City Union Bank Limited
0
13 February 2023
City Union Bank Limited
0
03 March 2021
City Union Bank Limited
0
06 May 2014
City Union Bank Limited
0
22 December 2020
City Union Bank Limited
0
Documents
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-06052020-signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Approval letter for extension of AGM;-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-01022019