Company Information

CIN
Status
Date of Incorporation
04 June 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,030
Authorised Capital
30,000,000

Directors

Praveen Crasta
Praveen Crasta
Director/Designated Partner
over 2 years ago
Prajwal Antony Crasta
Prajwal Antony Crasta
Director/Designated Partner
over 2 years ago
Jacob Crasta
Jacob Crasta
Director/Designated Partner
almost 3 years ago
Rita Crasta
Rita Crasta
Director
over 34 years ago

Charges

24 Crore
01 March 2018
Dhanlaxmi Bank Limited
1 Crore
31 October 2017
Electronica Finance Limited
1 Crore
31 March 2017
The Federal Bank Ltd
1 Crore
31 March 2017
The Federal Bank Ltd
20 Crore
06 February 2016
Electronica Finance Limited
26 Lak
03 July 1998
State Bank Of Mysore
11 Crore
14 July 2009
State Bank Of Mysore
2 Crore
12 March 1996
State Bank Of Mysore
3 Lak
31 January 2020
Electronica Finance Limited
2 Crore
22 May 2023
Others
0
07 February 2023
State Bank Of India
0
22 June 2022
Axis Bank Limited
0
22 February 2022
Others
0
31 March 2017
Others
0
01 March 2018
Dhanlaxmi Bank Limited
0
31 October 2017
Others
0
31 January 2020
Others
0
14 July 2009
State Bank Of Mysore
0
12 March 1996
State Bank Of Mysore
0
31 March 2017
Others
0
06 February 2016
Electronica Finance Limited
0
03 July 1998
State Bank Of Mysore
0
22 May 2023
Others
0
07 February 2023
State Bank Of India
0
22 June 2022
Axis Bank Limited
0
22 February 2022
Others
0
31 March 2017
Others
0
01 March 2018
Dhanlaxmi Bank Limited
0
31 October 2017
Others
0
31 January 2020
Others
0
14 July 2009
State Bank Of Mysore
0
12 March 1996
State Bank Of Mysore
0
31 March 2017
Others
0
06 February 2016
Electronica Finance Limited
0
03 July 1998
State Bank Of Mysore
0
22 May 2023
Others
0
07 February 2023
State Bank Of India
0
22 June 2022
Axis Bank Limited
0
22 February 2022
Others
0
31 March 2017
Others
0
01 March 2018
Dhanlaxmi Bank Limited
0
31 October 2017
Others
0
31 January 2020
Others
0
14 July 2009
State Bank Of Mysore
0
12 March 1996
State Bank Of Mysore
0
31 March 2017
Others
0
06 February 2016
Electronica Finance Limited
0
03 July 1998
State Bank Of Mysore
0

Documents

Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-05052020-signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Form DPT-3-15112019-signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Supplementary or Test audit report under section 143-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019