Company Information
CIN
Status
Date of Incorporation
02 March 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
12,222,170
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Deshpande Ramakant
Director/Designated Partner
over 1 year ago
over 1 year ago
Kepul Ganesh Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakant Krishnaji Deshpande
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Devina Akshay Narvekar
Additional Director
almost 7 years ago
almost 7 years ago
Bantwal Trivikram Mallya
Director
over 14 years ago
over 14 years ago
Shyamprasad Gajanan Dhume
Additional Director
over 14 years ago
over 14 years ago
Manoj Kumar Mariyappa
Director
over 15 years ago
over 15 years ago
Charges
30 May 2019
Kotak Mahindra Bank Limited
58 Crore
08 July 2014
The Saraswat Co-operative Bank Ltd.
10 Crore
16 September 2009
Saraswat Co-operative Bank Limited
23 Crore
30 September 1986
Corporation Bank
98 Lak
24 June 2023
Hdfc Bank Limited
0
30 May 2019
Others
0
30 September 1986
Corporation Bank
0
08 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2009
Saraswat Co-operative Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
30 May 2019
Others
0
30 September 1986
Corporation Bank
0
08 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2009
Saraswat Co-operative Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
30 May 2019
Others
0
30 September 1986
Corporation Bank
0
08 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2009
Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Optional Attachment-(1)-29082020
Form DPT-3-08082020-signed
Form DPT-3-22042020-signed
Form MGT-7-13122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
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
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27112019-signed
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607