Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,271,950
Authorised Capital
80,000,000

Directors

Jayachamarajapura Parashivamurthy Shivakumaraswamy
Jayachamarajapura Parashivamurthy Shivakumaraswamy
Director
over 14 years ago
Radeep Rai
Radeep Rai
Director
about 21 years ago

Past Directors

Varun Suresh
Varun Suresh
Additional Director
over 10 years ago
Narayan Shankar
Narayan Shankar
Additional Director
over 10 years ago
Dilip Kumar Rai
Dilip Kumar Rai
Director
over 14 years ago
Coimbatore Bashyam Suresh
Coimbatore Bashyam Suresh
Director
over 14 years ago
Krishnamoorthy Raghu
Krishnamoorthy Raghu
Director
over 14 years ago
Pradeep Hiremath .
Pradeep Hiremath .
Director
over 14 years ago

Charges

7 Crore
24 November 2016
Sundaram Finance Limited
53 Lak
05 January 2015
Dhanlaxmi Bank Limited
5 Crore
17 November 2015
Dhanlaxmi Bank Limited
12 Lak
06 May 2016
Sundaram Finance Limited
13 Lak
30 August 2016
Sundaram Finance Limited
26 Lak
17 February 2017
Sundaram Finance Limited
25 Lak
28 December 2020
Axis Bank Limited
50 Lak
18 August 2020
Dhanlaxmi Bank Limited
89 Lak
12 July 2023
Dhanlaxmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
31 March 2022
Dhanlaxmi Bank Limited
0
24 September 2021
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
18 August 2020
Dhanlaxmi Bank Limited
0
24 November 2016
Others
0
30 August 2016
Others
0
06 May 2016
Others
0
17 February 2017
Others
0
05 January 2015
Dhanlaxmi Bank Limited
0
17 November 2015
Dhanlaxmi Bank Limited
0
12 July 2023
Dhanlaxmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
31 March 2022
Dhanlaxmi Bank Limited
0
24 September 2021
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
18 August 2020
Dhanlaxmi Bank Limited
0
24 November 2016
Others
0
30 August 2016
Others
0
06 May 2016
Others
0
17 February 2017
Others
0
05 January 2015
Dhanlaxmi Bank Limited
0
17 November 2015
Dhanlaxmi Bank Limited
0
12 July 2023
Dhanlaxmi Bank Limited
0
27 February 2023
Dhanlaxmi Bank Limited
0
31 March 2022
Dhanlaxmi Bank Limited
0
24 September 2021
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
18 August 2020
Dhanlaxmi Bank Limited
0
24 November 2016
Others
0
30 August 2016
Others
0
06 May 2016
Others
0
17 February 2017
Others
0
05 January 2015
Dhanlaxmi Bank Limited
0
17 November 2015
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
Valuation Report from the valuer, if any;-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018