Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

David Abikzir
David Abikzir
Director/Designated Partner
over 2 years ago
Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
almost 3 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 3 years ago
Abhinav Khare
Abhinav Khare
Director
about 8 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Additional Director
about 18 years ago

Past Directors

Valmeekanathan Subramanian .
Valmeekanathan Subramanian .
Managing Director
over 4 years ago
Sudhakar Gande
Sudhakar Gande
Additional Director
about 5 years ago
Chirag Ramniklal Meswani
Chirag Ramniklal Meswani
Director
about 7 years ago
Kedar Nath Choudhury
Kedar Nath Choudhury
Director
about 13 years ago
Anil Bhandary .
Anil Bhandary .
Director
over 19 years ago
Karthikeyan Ramamurthi
Karthikeyan Ramamurthi
Director
over 19 years ago
Koshy Mohan George
Koshy Mohan George
Director
almost 25 years ago

Charges

7 Crore
19 April 2018
Lakshmi Vilas Bank Limited
10 Lak
20 March 2018
Lakshmi Vilas Bank Limited
4 Crore
28 July 2017
Hdfc Bank Limited
1 Crore
17 February 2017
Hdfc Bank Limited
2 Crore
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Copy of MGT-8-30052019
List of share holders, debenture holders;-30052019
Approval letter for extension of AGM;-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-30052019_signed
Approval letter of extension of financial year of AGM-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052019
Form AOC-4(XBRL)-20052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24012019
Form CHG-1-24012019_signed