Company Information

CIN
Status
Date of Incorporation
04 March 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000

Directors

Muthe Gowda Thimme Gowda
Muthe Gowda Thimme Gowda
Director
for over 23 years

Past Directors

Suma Girish Bandrehally
Suma Girish Bandrehally
Additional Director
about 10 years ago
Kavitha Chikkappaiah
Kavitha Chikkappaiah
Additional Director
about 10 years ago
Sunigere Veerappa Halaswamy
Sunigere Veerappa Halaswamy
Additional Director
over 10 years ago
Sreenatha Thimmappaiah
Sreenatha Thimmappaiah
Director
about 16 years ago
Ramesha .
Ramesha .
Director
about 16 years ago
Bandrehalli Mahesh
Bandrehalli Mahesh
Additional Director
over 16 years ago
Sidde Gowda Shivalinge Gowda
Sidde Gowda Shivalinge Gowda
Director
over 18 years ago
Bandrehally Shivalingappa
Bandrehally Shivalingappa
Managing Director
over 23 years ago
Prabhakar Shetty
Prabhakar Shetty
Director
over 23 years ago
Kalastavadi Marigowda Rajashekar
Kalastavadi Marigowda Rajashekar
Director
almost 27 years ago

Charges

4 Crore
28 July 2018
Kotak Mahindra Bank Limited
4 Crore
30 December 2015
The Karur Vysya Bank Limited
1 Crore
26 March 2007
Lakshmi Vilas Bank Limited
18 Lak
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0
24 April 2023
Others
0
28 July 2018
Others
0
26 March 2007
Lakshmi Vilas Bank Limited
0
30 December 2015
Others
0

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29062019-signed
Form DPT-3-27062019-signed

Frequently Asked Questions

When was the M.c.i.(bangalore) chits limited incorporated?

The M.c.i.(bangalore) chits limited was incorporated with ROC on 04 March 1998 as .

Where has the M.c.i.(bangalore) chits limited been incorporated?

The company was incorporated in Bangalore with registration number 023454.

What is the E-filing status of the company?

The status of M.c.i.(bangalore) chits limited is Active.

Number of Key Management personnel of the M.c.i.(bangalore) chits limited?

The company has 11 key management personnel in the company.

Who are the directors of the M.c.i.(bangalore) chits limited?

The appointed directors in the company are:

  • Ramesha .
  • Muthe gowda thimme gowda
  • Kalastavadi marigowda rajashekar
  • Prabhakar shetty
  • Bandrehally shivalingappa
  • Sunigere veerappa halaswamy
  • Bandrehalli mahesh
  • Kavitha chikkappaiah
  • Sidde gowda shivalinge gowda
  • Suma girish bandrehally
  • Sreenatha thimmappaiah