Company Information

CIN
Status
Date of Incorporation
22 October 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,596,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chethana Prashanth Shetty
Chethana Prashanth Shetty
Director
over 24 years ago

Past Directors

Prasanna Kumar Hegde
Prasanna Kumar Hegde
Additional Director
about 9 years ago
Chandrashekar Hegde Billadi
Chandrashekar Hegde Billadi
Additional Director
about 9 years ago
Sinchana Prabhakar Shetty
Sinchana Prabhakar Shetty
Additional Director
over 9 years ago
Sachin Prabhakar Shetty
Sachin Prabhakar Shetty
Additional Director
over 9 years ago
Noothan Prabhakar Shetty
Noothan Prabhakar Shetty
Additional Director
over 9 years ago
Shobha Rajashekar
Shobha Rajashekar
Whole Time Director
almost 16 years ago
Bandarehalli Veeranna Nagaraj
Bandarehalli Veeranna Nagaraj
Director
about 38 years ago
Prabhakar Shetty
Prabhakar Shetty
Managing Director
about 38 years ago

Charges

25 Lak
17 October 2005
The Karur Vysya Bank Ltd
25 Lak
17 October 2005
The Karur Vysya Bank Ltd
0
17 October 2005
The Karur Vysya Bank Ltd
0
17 October 2005
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-25112020_signed
Form MR-1-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Copy of board resolution-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Copy of shareholders resolution-13112020
Approval letter of extension of financial year or AGM-13112020
Approval letter for extension of AGM;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-13022020-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed