Company Information
CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
148,825,000
Authorised Capital
150,000,000
Directors
Arjun Raju Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Appaihraju Raju Chamarajukrishna
Director
over 2 years ago
over 2 years ago
Kalyani Raju Krishna
Director
over 18 years ago
over 18 years ago
Meda Kasturi Ranga Panduranga Setty
Director
about 23 years ago
about 23 years ago
Sharmila Shyam Meda
Director
almost 25 years ago
almost 25 years ago
Past Directors
Perur Phaneendra
Company Secretary
almost 9 years ago
almost 9 years ago
Charges
20 June 2019
Icici Bank Limited
19 Crore
18 December 2018
Yes Bank Limited
10 Crore
21 September 2018
Kotak Mahindra Bank Limited
12 Lak
21 September 2018
Kotak Mahindra Bank Limited
9 Lak
14 May 2014
Icici Bank Limited
36 Crore
17 March 2014
Icici Bank Limited
2 Crore
17 March 2014
Icici Bank Limited
10 Crore
30 January 2015
Tata Capital Financial Services Limited
13 Lak
31 January 2015
Tata Capital Financial Services Limited
16 Lak
31 January 2015
Tata Capital Financial Services Limited
18 Lak
31 January 2015
Tata Capital Financial Services Limited
13 Lak
31 January 2015
Tata Capital Financial Services Limited
13 Lak
31 January 2015
Tata Capital Financial Services Limited
16 Lak
30 December 2013
Tata Capital Financial Services Limited
39 Lak
30 December 2013
Tata Capital Financial Services Limited
55 Lak
31 January 2015
Tata Capital Financial Services Limited
16 Lak
30 December 2013
Tata Capital Financial Services Limited
51 Lak
31 January 2015
Tata Capital Financial Services Limited
18 Lak
30 January 2015
Tata Capital Financial Services Limited
13 Lak
22 March 2013
Ing Vysya Bank Limited
2 Crore
28 August 2010
Ing Vysya Bank Limited
1 Crore
24 July 2009
Ing Vysya Bank Limited
20 Crore
10 September 2013
Ing Vysya Bank Limited
2 Crore
24 March 2001
The Lakshmi Vilas Bank Ltd
1 Crore
24 March 2001
The Lakshmi Vilas Bank Ltd
1 Crore
24 March 2001
The Lakshmi Vilas Bank Ltd
1 Crore
17 September 2009
Kotak Mahindra Prime Limited
8 Crore
29 September 2007
State Bank Of India
6 Crore
08 January 2003
State Bank Of India
6 Crore
24 March 2001
The Lakshmi Vilas Bank Ltd
1 Crore
30 January 2015
Tata Capital Financial Services Limited
0
20 June 2019
Others
0
18 December 2018
Yes Bank Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
14 May 2014
Icici Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
10 September 2013
Ing Vysya Bank Limited
0
24 July 2009
Ing Vysya Bank Limited
0
29 September 2007
State Bank Of India
0
17 March 2014
Icici Bank Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
17 March 2014
Icici Bank Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
31 January 2015
Tata Capital Financial Services Limited
0
30 January 2015
Tata Capital Financial Services Limited
0
22 March 2013
Ing Vysya Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
08 January 2003
State Bank Of India
0
30 January 2015
Tata Capital Financial Services Limited
0
20 June 2019
Others
0
18 December 2018
Yes Bank Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
14 May 2014
Icici Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
10 September 2013
Ing Vysya Bank Limited
0
24 July 2009
Ing Vysya Bank Limited
0
29 September 2007
State Bank Of India
0
17 March 2014
Icici Bank Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
17 March 2014
Icici Bank Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
31 January 2015
Tata Capital Financial Services Limited
0
30 January 2015
Tata Capital Financial Services Limited
0
22 March 2013
Ing Vysya Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
08 January 2003
State Bank Of India
0
30 January 2015
Tata Capital Financial Services Limited
0
20 June 2019
Others
0
18 December 2018
Yes Bank Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
14 May 2014
Icici Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
10 September 2013
Ing Vysya Bank Limited
0
24 July 2009
Ing Vysya Bank Limited
0
29 September 2007
State Bank Of India
0
17 March 2014
Icici Bank Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
17 March 2014
Icici Bank Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
24 March 2001
The Lakshmi Vilas Bank Ltd
0
31 January 2015
Tata Capital Financial Services Limited
0
30 January 2015
Tata Capital Financial Services Limited
0
22 March 2013
Ing Vysya Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
21 September 2018
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
08 January 2003
State Bank Of India
0
Documents
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-17062020
Form DIR-12-02062020_signed
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-06122019_signed
Approval letter of extension of financial year of AGM-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DPT-3-13072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DIR-12-30042019_signed
Evidence of cessation;-24042019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-19032019
