Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Janivara Subbashetty Nanjundashetty
Janivara Subbashetty Nanjundashetty
Director/Designated Partner
over 2 years ago
Suresh Bagmane Ranganath
Suresh Bagmane Ranganath
Director/Designated Partner
over 2 years ago
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
almost 19 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
almost 19 years ago

Past Directors

Deepak Ranganna .
Deepak Ranganna .
Director
over 10 years ago
Sanjay Hegde Yadur Giriyappa
Sanjay Hegde Yadur Giriyappa
Director
over 16 years ago
Kiran Thammanna
Kiran Thammanna
Director
over 16 years ago

Charges

1,753 Crore
22 February 2018
Rbl Bank Limited
51 Crore
05 February 2018
Axis Bank Limited
82 Crore
22 November 2017
Idbi Trusteeship Services Limited
30 Crore
17 May 2017
Idbi Trusteeship Services Limited
475 Crore
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
12 May 2015
Idbi Trusteeship Services Limited
300 Crore
29 May 2014
Yes Bank Limited
173 Crore
15 March 2012
Yes Bank Limited
2 Crore
24 August 2011
Yes Bank Limited
15 Crore
12 August 2009
Yes Bank Limited
602 Crore
28 March 2008
Yes Bank Limited
13 Crore
23 August 2016
Idbi Trusteeship Services Limited
140 Crore
04 March 2009
Yes Bank Limited
6 Crore
23 August 2016
Idbi Trusteeship Services Limited
0
22 November 2017
Idbi Trusteeship Services Limited
0
17 May 2017
Idbi Trusteeship Services Limited
0
22 February 2018
Others
0
05 February 2018
Axis Bank Limited
0
04 March 2009
Yes Bank Limited
0
12 May 2015
Idbi Trusteeship Services Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2009
Others
0
24 August 2011
Yes Bank Limited
0
15 March 2012
Yes Bank Limited
0
29 May 2014
Yes Bank Limited
0
28 March 2008
Yes Bank Limited
0
23 August 2016
Idbi Trusteeship Services Limited
0
22 November 2017
Idbi Trusteeship Services Limited
0
17 May 2017
Idbi Trusteeship Services Limited
0
22 February 2018
Others
0
05 February 2018
Axis Bank Limited
0
04 March 2009
Yes Bank Limited
0
12 May 2015
Idbi Trusteeship Services Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2009
Others
0
24 August 2011
Yes Bank Limited
0
15 March 2012
Yes Bank Limited
0
29 May 2014
Yes Bank Limited
0
28 March 2008
Yes Bank Limited
0
23 August 2016
Idbi Trusteeship Services Limited
0
22 November 2017
Idbi Trusteeship Services Limited
0
17 May 2017
Idbi Trusteeship Services Limited
0
22 February 2018
Others
0
05 February 2018
Axis Bank Limited
0
04 March 2009
Yes Bank Limited
0
12 May 2015
Idbi Trusteeship Services Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2009
Others
0
24 August 2011
Yes Bank Limited
0
15 March 2012
Yes Bank Limited
0
29 May 2014
Yes Bank Limited
0
28 March 2008
Yes Bank Limited
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Form DIR-12-19102020_signed
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DPT-3-20052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Supplementary or Test audit report under section 143-09032020
Form AOC - 4 CFS-09032020
List of share holders, debenture holders;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Form AOC-4-24022020_signed
Form DPT-3-18012020-signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417