Company Information
CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sendhil Venkatesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Balkeshwar Sharma
Managing Director
about 29 years ago
about 29 years ago
Past Directors
Ganesh Muniswamy Krishna
Director
almost 5 years ago
almost 5 years ago
Kamal Laxmikant Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Richard Joseph D'souza
Director
over 20 years ago
over 20 years ago
Babita Arun Sharma
Director
about 29 years ago
about 29 years ago
Charges
29 September 2014
Thriveni Earthmovers Private Limited
5 Crore
19 January 2012
Icici Bank Limited
11 Crore
29 September 2014
Thriveni Earthmovers Private Limited
0
19 January 2012
Icici Bank Limited
0
29 September 2014
Thriveni Earthmovers Private Limited
0
19 January 2012
Icici Bank Limited
0
29 September 2014
Thriveni Earthmovers Private Limited
0
19 January 2012
Icici Bank Limited
0
29 September 2014
Thriveni Earthmovers Private Limited
0
19 January 2012
Icici Bank Limited
0
29 September 2014
Thriveni Earthmovers Private Limited
0
19 January 2012
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form DIR-12-19122020_signed
Declaration by first director-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-22052020-signed
Form DPT-3-05072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-09122017_signed
XBRL document in respect Consolidated financial statement-28112017
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Optional Attachment-(1)-01032017
Copy of written consent given by auditor-01032017
List of share holders, debenture holders;-29112016
