Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 June 2021
Paid Up Capital
49,000,000
Authorised Capital
100,000,000
Directors
Vyjayanthi Keswani
Director
over 34 years ago
over 34 years ago
Pankaj Udhav Keswani
Managing Director
over 34 years ago
over 34 years ago
Charges
29 June 2019
The Federal Bank Ltd
60 Crore
30 January 2017
Yes Bank Limited
68 Crore
11 April 2015
Hdfc Bank Limited
50 Crore
30 August 2004
Union Bank Of India(erstwhile Corporation Bank)
40 Crore
14 May 2007
Icici Bank Limited
50 Crore
28 December 2010
Corporation Bank
3 Crore
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
27 May 2010
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
31 March 2008
Corporation Bank
30 Crore
30 December 2008
Axis Bank Limited
7 Crore
23 December 2008
Global Trade Finance Limited
8 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Particulars of all joint charge holders;-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(2)-09122020
Copy of MGT-8-09122020
Approval letter of extension of financial year of AGM-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form MSME FORM I-27112020_signed
Form DPT-3-27112020_signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form MSME FORM I-24092020_signed
Form INC-28-29042020-signed
Optional Attachment-(2)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
