Company Information

CIN
Status
Date of Incorporation
31 May 1969
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,259,601
Authorised Capital
150,000,000

Directors

Sunil Kamalakar Warerkar
Sunil Kamalakar Warerkar
Director/Designated Partner
over 2 years ago
Ramesh Chandra Purohit
Ramesh Chandra Purohit
Director/Designated Partner
almost 3 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
Umah Agarwal
Umah Agarwal
Director/Designated Partner
almost 3 years ago
Cherezad Ratan Bharucha
Cherezad Ratan Bharucha
Director
about 20 years ago

Past Directors

Srinivasa Chandrasekaran
Srinivasa Chandrasekaran
Director
about 16 years ago

Charges

177 Crore
02 December 2014
Hdfc Bank Limited
85 Crore
19 February 2013
Sundaram Finance Limited
13 Lak
07 May 2011
Sundaram Finance Limited
23 Lak
18 June 2010
Lakshmi Vilas Bank Limited
3 Crore
18 May 2010
Axis Bank Limited
88 Crore
29 January 2010
Sundaram Finance Limited
34 Lak
07 May 2011
Sundaram Finance Limited
23 Lak
07 May 2011
Sundaram Finance Limited
23 Lak
07 May 2011
Sundaram Finance Limited
23 Lak
07 May 2011
Sundaram Finance Limited
23 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
08 February 2011
Tata Capital Financial Services Limited
26 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
08 February 2011
Tata Capital Financial Services Limited
26 Lak
08 February 2011
Tata Capital Financial Services Limited
26 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
08 February 2011
Tata Capital Financial Services Limited
26 Lak
31 July 2011
Tata Capital Financial Services Limited
36 Lak
08 February 2011
Tata Capital Financial Services Limited
26 Lak
18 May 2010
Axis Bank Limited
50 Crore
11 October 2010
Axis Bank Limited
28 Crore
21 June 2008
State Bank Of India
38 Crore
23 November 2007
State Bank Of India
4 Crore
09 May 2007
State Bank Of India
107 Crore
08 February 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
19 February 2013
Sundaram Finance Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
02 December 2014
Hdfc Bank Limited
0
07 May 2011
Sundaram Finance Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
11 October 2010
Axis Bank Limited
0
18 May 2010
Axis Bank Limited
0
07 May 2011
Sundaram Finance Limited
0
23 November 2007
State Bank Of India
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
09 May 2007
State Bank Of India
0
08 February 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
18 May 2010
Axis Bank Limited
0
18 June 2010
Lakshmi Vilas Bank Limited
0
29 January 2010
Sundaram Finance Limited
0
21 June 2008
State Bank Of India
0
31 July 2011
Tata Capital Financial Services Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
19 February 2013
Sundaram Finance Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
02 December 2014
Hdfc Bank Limited
0
07 May 2011
Sundaram Finance Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
11 October 2010
Axis Bank Limited
0
18 May 2010
Axis Bank Limited
0
07 May 2011
Sundaram Finance Limited
0
23 November 2007
State Bank Of India
0
31 July 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
08 February 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
09 May 2007
State Bank Of India
0
08 February 2011
Tata Capital Financial Services Limited
0
07 May 2011
Sundaram Finance Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
18 May 2010
Axis Bank Limited
0
18 June 2010
Lakshmi Vilas Bank Limited
0
29 January 2010
Sundaram Finance Limited
0
21 June 2008
State Bank Of India
0
31 July 2011
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-21122023_signed
List of share holders, debenture holders;-19122023
Optional Attachment-(1)-19122023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Optional Attachment-(1)-27012023
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form PAS-6-14112022_signed
Form PAS-6-25042022_signed
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Optional Attachment-(1)-29122021
Approval letter for extension of AGM;-29122021
List of share holders, debenture holders;-29122021
Form MGT-7-29122021_signed
Form AOC-4-29122021_signed
Form PAS-6-11112021_signed
Form DPT-3-01072021_signed
Form PAS-6-29042021_signed
Form AOC-4-08032021_signed
Form DPT-3-01032021_signed
Form MGT-7-01032021_signed
Form PAS-6-20022021_signed