Company Information
CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
165,937,400
Authorised Capital
170,000,000
Directors
Bradley Thomas French
Director/Designated Partner
over 2 years ago
over 2 years ago
Smruthi Bhartur
Manager/Secretary
over 2 years ago
over 2 years ago
Sandeep Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard Leon Mc Bride Jr
Director/Designated Partner
about 4 years ago
about 4 years ago
Nethravathi Nandyappa Ramajinayka
Company Secretary
over 6 years ago
over 6 years ago
Mohammed Abdul Ameen Rahaman
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Dayakar Jayaram Bangara
Additional Director
about 4 years ago
about 4 years ago
Jameel Shacoor
Director
about 6 years ago
about 6 years ago
Naveen Poddar
Director
about 6 years ago
about 6 years ago
Prapanch Mandana
Director
about 6 years ago
about 6 years ago
Vijayendra Ramaswamy Bhartur
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Plastic Material For Packaging;
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Plastic Materials For Packaging
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Plastic Materials For Packaging.
Charges
28 March 2019
Tata Capital Financial Services Limited
7 Crore
22 August 2017
Axis Bank Limited
1 Crore
29 January 2016
Tata Capital Financial Services Limited
22 Crore
29 December 2015
Axis Bank Limited
29 Crore
21 January 2003
Indian Overseas Bank
27 Crore
01 September 2020
Hdfc Bank Limited
7 Lak
01 September 2020
Hdfc Bank Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
29 December 2015
Axis Bank Limited
0
29 January 2016
Tata Capital Financial Services Limited
0
22 August 2017
Axis Bank Limited
0
21 January 2003
Indian Overseas Bank
0
01 September 2020
Hdfc Bank Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
29 December 2015
Axis Bank Limited
0
29 January 2016
Tata Capital Financial Services Limited
0
22 August 2017
Axis Bank Limited
0
21 January 2003
Indian Overseas Bank
0
01 September 2020
Hdfc Bank Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
29 December 2015
Axis Bank Limited
0
29 January 2016
Tata Capital Financial Services Limited
0
22 August 2017
Axis Bank Limited
0
21 January 2003
Indian Overseas Bank
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form MGT-14-10112020_signed
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-06052020-signed
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-20112019-signed
