Company Information

CIN
U51109KA1973PTC002306
Status
Date of Incorporation
28 February 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,000
Authorised Capital
1,000,000

Directors

Usha Annuswamy
Usha Annuswamy
Director/Designated Partner
for over 1 year
Shaila Shanker Hegde
Shaila Shanker Hegde
Director/Designated Partner
for over 1 year
Radhakrishna Mally Kallianpura
Radhakrishna Mally Kallianpura
Director/Designated Partner
for over 26 years
Neena Rama Shetty
Neena Rama Shetty
Director/Designated Partner
for over 1 year

Past Directors

Rashme Hegde Gopi
Rashme Hegde Gopi
Director
over 27 years ago

Charges

0
21 February 2011
Syndicate Bank
15 Lak
29 January 2016
Syndicate Bank
10 Lak
15 July 1998
Syndicate Bank
2 Lak
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
29 January 2016
Syndicate Bank
0
15 July 1998
Syndicate Bank
0
21 February 2011
Syndicate Bank
0

Documents

Form DPT-3-21012020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form DIR-11-04092019_signed
Proof of dispatch-04092019
Notice of resignation filed with the company-04092019
Acknowledgement received from company-04092019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827

Frequently Asked Questions

What is the incorporation date of the Bit tul private limited?

Incorporation date of the company is 28 February 1973 .

What is the state of the Bit tul private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bit tul private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bit tul private limited?

Bit tul private limited has appointed 5 of directors.

Who are the appointed Directors in Bit tul private limited?

The appointed directors in the company are:

  • Radhakrishna mally kallianpura
  • Shaila shanker hegde
  • Rashme hegde gopi
  • Neena rama shetty
  • Usha annuswamy