Company Information
CIN
Status
Date of Incorporation
23 April 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
23,078,500
Authorised Capital
100,000,000
Past Directors
Memadathil Narayanan Radhakrishnan Nair
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Cheriyadth Prabhakar
Additional Director
over 14 years ago
over 14 years ago
Cheriyadth Pramod
Additional Director
over 14 years ago
over 14 years ago
Cheriyadth Gopalan
Additional Director
over 14 years ago
over 14 years ago
Kotebered Ravindranath Shetty
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 36] Credit, Finance, And Gold Loans
[Class : 36] Credit, Finance, And Gold Loans
[Class : 36] Credit, Finance, And Gold Loans
Documents
Form ADT-3-14122020_signed
Resignation letter-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4 NBFC(IND AS)-20112020_signed
Form MGT-7-20112020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-26032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Form AOC-4 NBFC(IND AS)-26032020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form PAS-3-31102018_signed
Copy of Board or Shareholders? resolution-31102018
Optional Attachment-(1)-31102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102018
Complete record of private placement offers and acceptances in Form PAS-5.-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-14-26102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form AOC-4-02072018_signed
