Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Naveen Nanjundappa
Naveen Nanjundappa
Director
about 13 years ago
Aswatha Narayanaiahp Umesh
Aswatha Narayanaiahp Umesh
Director
about 13 years ago

Past Directors

Narayanappa Bhavani
Narayanappa Bhavani
Additional Director
over 12 years ago
Aswathnarayanaiah Rathnamma Raamesh
Aswathnarayanaiah Rathnamma Raamesh
Director
about 13 years ago

Charges

35 Crore
15 March 2013
Pridhvi Asset Reconstruction And Securitisation Company Limited
35 Crore
15 March 2013
Others
0
15 March 2013
Others
0
15 March 2013
Others
0

Documents

Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form MGT-7-05112018_signed
Copy of MGT-8-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Instrument(s) of creation or modification of charge;-10042018
Optional Attachment-(1)-10042018
Form MGT-7-18032017_signed
Copy of MGT-8-17032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
List of share holders, debenture holders;-17032017
Optional Attachment-(1)-17032017
Form AOC-4(XBRL)-17032017_signed
Certificate of Registration for Modification of Mortgage-091115.PDF
Certificate of Registration for Modification of Mortgage-091115.PDF
Instrument of creation or modification of charge-091115.PDF
Form CHG-1-091115.OCT
Certificate of Registration for Modification of Mortgage-091115.PDF
Form PAS-3-270715.OCT
Resltn passed by the BOD-250715.PDF
List of allottees-250715.PDF
Form PAS-3-250715-010715.PDF
Form SH-7-150715.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
MoA - Memorandum of Association-150715.PDF
AoA - Articles of Association-150715.PDF
Copy of the resolution for alteration of capital-150715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310315.PDF