Company Information

CIN
Status
Date of Incorporation
19 July 1985
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
30,035,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Raghavesh Sirur
Vikram Raghavesh Sirur
Director/Designated Partner
almost 2 years ago
Nandan Marutirao Balwalli
Nandan Marutirao Balwalli
Director/Designated Partner
over 6 years ago
Mukund Shankarrao Muley
Mukund Shankarrao Muley
Director
almost 23 years ago

Past Directors

Alka Vikram Sirur
Alka Vikram Sirur
Additional Director
over 5 years ago
Anand Bindurao Kamalapur
Anand Bindurao Kamalapur
Director
over 6 years ago
Vrinda Rayappa Mantri
Vrinda Rayappa Mantri
Director
over 9 years ago
Jitendra Bhaskar Divgi
Jitendra Bhaskar Divgi
Director
over 11 years ago
Sanjay Balkrishna Baljekar
Sanjay Balkrishna Baljekar
Director
over 15 years ago
Ambat Rajagopal Menon
Ambat Rajagopal Menon
Whole Time Director
over 16 years ago
Shyam Mohan Sirur
Shyam Mohan Sirur
Director
almost 23 years ago
Uday Krishna Kamat
Uday Krishna Kamat
Director
almost 23 years ago

Charges

0
30 August 2002
Svc Cooperative Bank Limited
8 Crore
15 October 2007
The Shamrao Vithal Co-operative Bank Limited
1 Crore
20 February 2007
The Shamrao Vithal Co-operative Bank Limited
50 Lak
21 October 2006
The Shamrao Vithal Co-operative Bank Limited - Hubli Branch
50 Lak
04 November 1992
State Bank Of India
5 Crore
30 August 2002
Others
0
21 October 2006
The Shamrao Vithal Co-operative Bank Limited - Hubli Branch
0
04 November 1992
State Bank Of India
0
20 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
15 October 2007
The Shamrao Vithal Co-operative Bank Limited
0
30 August 2002
Others
0
21 October 2006
The Shamrao Vithal Co-operative Bank Limited - Hubli Branch
0
04 November 1992
State Bank Of India
0
20 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
15 October 2007
The Shamrao Vithal Co-operative Bank Limited
0
30 August 2002
Others
0
21 October 2006
The Shamrao Vithal Co-operative Bank Limited - Hubli Branch
0
04 November 1992
State Bank Of India
0
20 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
15 October 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-14102020-signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-19092020_signed
Optional Attachment-(1)-07092020
Form MSME FORM I-14072020_signed
Form DPT-3-05052020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-15112019-signed
Form MSME FORM I-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DIR-12-14102019_signed
Form MGT-15-07102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019