Company Information
CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Baid
Whole Time Director
about 25 years ago
about 25 years ago
Shashank Suresh Sanade
Whole Time Director
about 27 years ago
about 27 years ago
Past Directors
Ganesh Achuth Kudva
Whole Time Director
about 18 years ago
about 18 years ago
Charges
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
45 Lak
14 May 1998
State Bank Of India
25 Lak
14 May 1998
State Bank Of India
25 Lak
28 February 2005
State Bank Of India
1 Crore
10 May 2002
The Sharao Vithal Co-operative Bank Limited
45 Lak
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
45 Lak
28 February 2005
State Bank Of India
70 Lak
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2002
The Sharao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
14 May 1998
State Bank Of India
0
14 May 1998
State Bank Of India
0
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2002
The Sharao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
14 May 1998
State Bank Of India
0
14 May 1998
State Bank Of India
0
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2002
The Sharao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
14 May 1998
State Bank Of India
0
14 May 1998
State Bank Of India
0
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2002
The Sharao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
14 May 1998
State Bank Of India
0
14 May 1998
State Bank Of India
0
12 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
10 May 2002
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2002
The Sharao Vithal Co-operative Bank Limited
0
28 February 2005
State Bank Of India
0
14 May 1998
State Bank Of India
0
14 May 1998
State Bank Of India
0
Documents
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14082019_signed
Acknowledgement received from company-14082019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Notice of resignation filed with the company-14082019
Optional Attachment-(1)-14082019
Form DIR-11-14082019_signed
Proof of dispatch-14082019
Form DPT-3-25062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
List of share holders, debenture holders;-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed