Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,996,800
Authorised Capital
10,000,000
Directors
Ankush Pratap Bedre
Director
over 2 years ago
over 2 years ago
Pratap Radhakrishnabedre
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aditya Ptatap Bedre
Director
almost 14 years ago
almost 14 years ago
Pratap Bedre Chandra Kala
Director
almost 14 years ago
almost 14 years ago
Charges
31 January 2016
City Union Bank Limited
3 Crore
07 November 2012
Lakshmi Vilas Bank Limited
1 Crore
16 December 2014
Mahindra And Mahindra Financial Services Limited
6 Lak
08 July 2013
Hdfc Bank Limited
1 Crore
19 June 2020
City Union Bank Limited
37 Lak
19 June 2020
City Union Bank Limited
0
16 December 2014
Mahindra And Mahindra Financial Services Limited
0
31 January 2016
City Union Bank Limited
0
07 November 2012
Lakshmi Vilas Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
19 June 2020
City Union Bank Limited
0
16 December 2014
Mahindra And Mahindra Financial Services Limited
0
31 January 2016
City Union Bank Limited
0
07 November 2012
Lakshmi Vilas Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
19 June 2020
City Union Bank Limited
0
16 December 2014
Mahindra And Mahindra Financial Services Limited
0
31 January 2016
City Union Bank Limited
0
07 November 2012
Lakshmi Vilas Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-11112019-signed
Acknowledgement received from company-06092019
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Form DIR-11-28082019_signed
Notice of resignation filed with the company-28082019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-13082019_signed
Directors report as per section 134(3)-13082019
Copy of the intimation sent by company-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form AOC-4-13082019_signed
Form DPT-3-10072019
Form ADT-1-28062019_signed
Form MGT-14-28062019_signed
