Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
16,106,820
Authorised Capital
50,000,000
Directors
Dinesh Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishor Kumar Jha
Director
over 2 years ago
over 2 years ago
Meenakshi Sundaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indresh Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Bhupendra Maniar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Prabhat Singh
Nominee Director
almost 11 years ago
almost 11 years ago
Praveen Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Priyanka Kumari
Director
about 12 years ago
about 12 years ago
Indra Kumar Jha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Agriculture Warehousing Services For Farmers
Charges
18 March 2019
Ananya Finance For Inclusive Growth Private Limited
2 Crore
14 August 2018
Grameen Impact Investments India Private Limited
2 Crore
26 March 2018
Samunnati Financial Intermediation & Services Private Limited
7 Crore
27 November 2017
Samunnati Financial Intermediation & Services Private Limited
50 Lak
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
08 December 2023
Others
0
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
26 March 2018
Others
0
27 November 2017
Others
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-30122020-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of written consent given by auditor-24122020
Form PAS-3-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-18122020
Optional Attachment-(1)-18122020
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.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Copy of Board or Shareholders? resolution-17122020
Form MGT-14-08122020_signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-14-23102020-signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-14-05102020_signed
