Company Information

CIN
Status
Date of Incorporation
16 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,395,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Seena Hegde
Sudhakar Seena Hegde
Beneficial Owner
almost 2 years ago
Rohan Sudhakar Hegde
Rohan Sudhakar Hegde
Director/Designated Partner
about 24 years ago

Past Directors

Roshan Damodar Shetty
Roshan Damodar Shetty
Director
over 7 years ago
Reshma Shetty Roshan
Reshma Shetty Roshan
Director
almost 18 years ago
Ranjani Sudhakar Hegde
Ranjani Sudhakar Hegde
Director
almost 33 years ago

Charges

12 Lak
21 December 2000
The Vysya Bankltd.
12 Lak
19 January 1995
The Maharashtra State Financial Corp.
1 Crore
01 March 1999
The Saraswat Co-operativebank Ltd.
3 Lak
30 March 1998
Thebharat Co-operativebank Ltd.
60 Lak
03 February 2000
The Bharat Co-operative Bak Ltd.
4 Crore
22 June 2005
Bank Of India
7 Crore
30 March 1988
The Bharat Co Op Bank Ltd
0
21 December 2000
The Vysya Bankltd.
0
20 December 2013
Standard Chartered Bank
0
28 November 1986
Indian Bank
0
03 February 2000
The Bharat Co-operative Bak Ltd.
0
30 March 1998
Thebharat Co-operativebank Ltd.
0
19 January 1995
The Maharashtra State Financial Corp.
0
22 June 2005
Bank Of India
0
01 March 1999
The Saraswat Co-operativebank Ltd.
0
30 March 1988
The Bharat Co Op Bank Ltd
0
21 December 2000
The Vysya Bankltd.
0
20 December 2013
Standard Chartered Bank
0
28 November 1986
Indian Bank
0
03 February 2000
The Bharat Co-operative Bak Ltd.
0
30 March 1998
Thebharat Co-operativebank Ltd.
0
19 January 1995
The Maharashtra State Financial Corp.
0
22 June 2005
Bank Of India
0
01 March 1999
The Saraswat Co-operativebank Ltd.
0
30 March 1988
The Bharat Co Op Bank Ltd
0
21 December 2000
The Vysya Bankltd.
0
20 December 2013
Standard Chartered Bank
0
28 November 1986
Indian Bank
0
03 February 2000
The Bharat Co-operative Bak Ltd.
0
30 March 1998
Thebharat Co-operativebank Ltd.
0
19 January 1995
The Maharashtra State Financial Corp.
0
22 June 2005
Bank Of India
0
01 March 1999
The Saraswat Co-operativebank Ltd.
0

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-05072019
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Evidence of cessation;-18012018
Notice of resignation;-18012018
Form DIR-12-18012018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Interest in other entities;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form INC-28-28072017-signed