Company Information
CIN
Status
Date of Incorporation
29 May 1995
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
20 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swarna Murali
Managing Director
over 1 year ago
over 1 year ago
Murali Murthy
Director
over 29 years ago
over 29 years ago
Suma Murthy
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Harihar Rama Setty Kodanda Murthy
Director
over 29 years ago
over 29 years ago
Charges
20 November 2018
Lakshmi Vilas Bank Limited
5 Lak
20 November 2018
Lakshmi Vilas Bank Limited
0
20 November 2018
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-13112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form DPT-3-17032020-signed
Form DPT-3-21112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-15032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20181213