Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
428,232,000
Authorised Capital
450,000,000

Directors

Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
over 2 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
over 2 years ago
Udupi Vivekananda Nayak
Udupi Vivekananda Nayak
Director/Designated Partner
over 2 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
almost 27 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Director
almost 27 years ago

Charges

1,207 Crore
30 July 2018
Idbi Trusteeship Services Limited
485 Crore
03 July 2018
Idbi Trusteeship Services Limited
390 Crore
27 March 2017
Idbi Trusteeship Services Limited
125 Crore
27 March 2017
Idbi Trusteeship Services Limited
207 Crore
27 March 2015
Edelweiss Finance & Investments Limited
25 Crore
26 March 2015
Idbi Trusteeship Services Limited
140 Crore
29 June 2016
Idbi Trusteeship Services Limited
190 Crore
27 June 2013
Axis Trustee Services Limited
49 Crore
29 June 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 July 2018
Others
0
27 June 2013
Axis Trustee Services Limited
0
27 March 2015
Edelweiss Finance & Investments Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
29 June 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 July 2018
Others
0
27 June 2013
Axis Trustee Services Limited
0
27 March 2015
Edelweiss Finance & Investments Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
29 June 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 July 2018
Others
0
27 June 2013
Axis Trustee Services Limited
0
27 March 2015
Edelweiss Finance & Investments Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
29 June 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 July 2018
Others
0
27 June 2013
Axis Trustee Services Limited
0
27 March 2015
Edelweiss Finance & Investments Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
29 June 2016
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 July 2018
Others
0
27 June 2013
Axis Trustee Services Limited
0
27 March 2015
Edelweiss Finance & Investments Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form CHG-4-27112020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Particulars of all joint charge holders;-15092018
Instrument(s) of creation or modification of charge;-15092018