Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 July 2021
Paid Up Capital
135,295,840
Authorised Capital
140,500,000

Directors

Aravind Maiya
Aravind Maiya
Director/Designated Partner
over 2 years ago
Rajendran Subramaniam
Rajendran Subramaniam
Director/Designated Partner
almost 3 years ago
Ray Vargis Kallimel
Ray Vargis Kallimel
Director/Designated Partner
almost 5 years ago
Vikram Garg .
Vikram Garg .
Director
about 11 years ago
Vikaash Khdloya
Vikaash Khdloya
Director
about 11 years ago
Gopinath Ambadithody
Gopinath Ambadithody
Director
about 11 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
over 12 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 12 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
over 18 years ago
Narpat Singh Choraria
Narpat Singh Choraria
Director
over 18 years ago

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Director
about 11 years ago

Charges

2,600 Crore
29 January 2021
Idbi Trusteeship Services Limited
2,600 Crore
29 January 2021
Idbi Trusteeship Services Limited
0
29 January 2021
Idbi Trusteeship Services Limited
0
29 January 2021
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-17022021_signed
Form INC-28-02022021-signed
Form MGT-14-07012021-signed
Form SH-7-31122020-signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-26122020_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24122020
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.-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form SH-7-23122020-signed
Form MGT-14-23122020-signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form MGT-14-21122020_signed
Optional Attachment-(2)-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Optional Attachment-(1)-20122020