Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
114,406,800
Authorised Capital
120,000,000

Directors

Parin Mehta
Parin Mehta
Director/Designated Partner
over 2 years ago
Doddaballapur Prasanna Achutarao
Doddaballapur Prasanna Achutarao
Director/Designated Partner
over 2 years ago
Rajan Wadhera
Rajan Wadhera
Director/Designated Partner
over 2 years ago
Jacob Jiten John
Jacob Jiten John
Director
over 2 years ago
Shubhabrata Saha
Shubhabrata Saha
Manager/Secretary
almost 3 years ago
Kalyani Vijay
Kalyani Vijay
Beneficial Owner
almost 4 years ago

Past Directors

Jagadish Adde Bhat
Jagadish Adde Bhat
Director
over 7 years ago
Mauro Pelliciari
Mauro Pelliciari
Director
about 10 years ago
Devinder Kumar Narang
Devinder Kumar Narang
Director
about 12 years ago
Krishnaswamy Vijay
Krishnaswamy Vijay
Managing Director
over 12 years ago
Monica Pelliciari
Monica Pelliciari
Director
about 20 years ago
Enrico Santini
Enrico Santini
Director
about 30 years ago

Charges

29 Crore
27 July 1993
State Bank Of India
29 Crore
28 August 1989
Karnataka State Financial Corporation
6 Lak
28 September 2017
Hdfc Bank Limited
50 Crore
10 March 2018
Kotak Mahindra Investments Limited
77 Crore
07 August 2014
State Bank Of India
6 Crore
28 September 2017
Hdfc Bank Limited
0
10 March 2018
Others
0
27 July 1993
State Bank Of India
0
28 August 1989
Karnataka State Financial Corporation
0
07 August 2014
State Bank Of India
0
28 September 2017
Hdfc Bank Limited
0
10 March 2018
Others
0
27 July 1993
State Bank Of India
0
28 August 1989
Karnataka State Financial Corporation
0
07 August 2014
State Bank Of India
0
28 September 2017
Hdfc Bank Limited
0
10 March 2018
Others
0
27 July 1993
State Bank Of India
0
28 August 1989
Karnataka State Financial Corporation
0
07 August 2014
State Bank Of India
0

Documents

Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form MGT-7-24102020_signed
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
XBRL document in respect Consolidated financial statement-30092020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Form MGT-14-11092020-signed
Optional Attachment-(1)-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-18052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-12112019
Acknowledgement received from company-12112019
Evidence of cessation;-12112019
Notice of resignation filed with the company-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed