Company Information

CIN
Status
Date of Incorporation
31 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
116,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director
almost 13 years ago
Shariq Hayath Khan
Shariq Hayath Khan
Director
almost 23 years ago

Past Directors

Jawahar Doreswamy
Jawahar Doreswamy
Additional Director
over 3 years ago
Radhamanohari Krishnappa
Radhamanohari Krishnappa
Additional Director
about 10 years ago
Medarametla Ramanaidu Doreswamy
Medarametla Ramanaidu Doreswamy
Additional Director
about 10 years ago
Suman Jawahar
Suman Jawahar
Additional Director
about 10 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
almost 13 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 13 years ago
Rabia Khanum
Rabia Khanum
Director
almost 23 years ago
Shaheeda Begum
Shaheeda Begum
Director
almost 23 years ago
Khalender Hayath Khan
Khalender Hayath Khan
Director
almost 23 years ago

Charges

85 Crore
24 March 2015
The Shamrao Vithal Co-operative Bank Ltd
10 Crore
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
75 Crore
27 February 2012
Standard Chartered Bank
63 Crore
02 February 2023
Others
0
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2015
The Shamrao Vithal Co-operative Bank Ltd
0
27 February 2012
Standard Chartered Bank
0
02 February 2023
Others
0
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2015
The Shamrao Vithal Co-operative Bank Ltd
0
27 February 2012
Standard Chartered Bank
0
02 February 2023
Others
0
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2015
The Shamrao Vithal Co-operative Bank Ltd
0
27 February 2012
Standard Chartered Bank
0

Documents

Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form SH-7-21032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20032019
Optional Attachment-(1)-20032019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Copy of Board resolution authorizing redemption of redeemable preference shares;-07032019