Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shashisekhar Revadal
Shashisekhar Revadal
Director
over 2 years ago
Shivaprasad Revadal
Shivaprasad Revadal
Director/Designated Partner
about 6 years ago

Past Directors

Kundur Veerabhadrappa Basavanagowda
Kundur Veerabhadrappa Basavanagowda
Additional Director
almost 9 years ago
Revadal Shankaranand
Revadal Shankaranand
Director
over 18 years ago
Satish Gowdra
Satish Gowdra
Director
over 18 years ago

Charges

14 Crore
25 May 2018
Tata Capital Financial Services Limited
1 Crore
30 October 2017
Dewan Housing Finance Corporation Limited
39 Lak
26 September 2017
Dewan Housing Finance Corporation Limited
13 Lak
28 January 2017
Siemens Financial Services Private Limited
17 Lak
20 September 2014
Canara Bank
19 Lak
04 June 2013
Canara Bank
9 Lak
06 December 2006
Canara Bank
10 Crore
22 July 2020
Canara Bank
6 Lak
04 March 2020
Tvs Credit Services Limited
50 Lak
20 September 2022
Canara Bank
0
06 December 2006
Canara Bank
0
28 January 2017
Others
0
30 October 2017
Others
0
26 September 2017
Others
0
04 March 2020
Others
0
22 July 2020
Canara Bank
0
04 June 2013
Canara Bank
0
20 September 2014
Canara Bank
0
25 May 2018
Tata Capital Financial Services Limited
0
20 September 2022
Canara Bank
0
06 December 2006
Canara Bank
0
28 January 2017
Others
0
30 October 2017
Others
0
26 September 2017
Others
0
04 March 2020
Others
0
22 July 2020
Canara Bank
0
04 June 2013
Canara Bank
0
20 September 2014
Canara Bank
0
25 May 2018
Tata Capital Financial Services Limited
0
20 September 2022
Canara Bank
0
06 December 2006
Canara Bank
0
28 January 2017
Others
0
30 October 2017
Others
0
26 September 2017
Others
0
04 March 2020
Others
0
22 July 2020
Canara Bank
0
04 June 2013
Canara Bank
0
20 September 2014
Canara Bank
0
25 May 2018
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-06052020-signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019