Company Information

CIN
Status
Date of Incorporation
06 February 1991
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
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanathan Govindan Kutty
Ramanathan Govindan Kutty
Whole Time Director
over 1 year ago
Srinivasavardhan Venkatachari
Srinivasavardhan Venkatachari
Managing Director
over 32 years ago

Past Directors

Ramesh Vasudeva Rao
Ramesh Vasudeva Rao
Director
over 12 years ago
Shirvanthe Rao Srinivas
Shirvanthe Rao Srinivas
Whole Time Director
almost 34 years ago
Srinivasa Sridhar
Srinivasa Sridhar
Whole Time Director
almost 34 years ago
Ramamurthy Thanigaimalai .
Ramamurthy Thanigaimalai .
Director
almost 34 years ago

Charges

0
11 November 2015
City Union Bank Limited
3 Lak
21 May 2009
City Union Bank Limited
6 Lak
11 July 2002
City Union Bank
55 Thousand
30 August 2002
City Union Bank
41 Thousand
11 November 2015
City Union Bank Limited
0
30 August 2002
City Union Bank
0
11 July 2002
City Union Bank
0
21 May 2009
City Union Bank Limited
0
11 November 2015
City Union Bank Limited
0
30 August 2002
City Union Bank
0
11 July 2002
City Union Bank
0
21 May 2009
City Union Bank Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-15062020-signed
Form MGT-14-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-07032019
Form DIR-12-18012019_signed
Evidence of cessation;-16012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018