Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
70,246,000
Authorised Capital
100,000,000
Directors
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Asava
Director/Designated Partner
over 3 years ago
over 3 years ago
Dodballapur Narasimhamurthy Gopal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pallavi Vaibhav Gilada
Manager/Secretary
over 5 years ago
over 5 years ago
Sangeeta Sampathkumar Gilada
Director/Designated Partner
over 5 years ago
over 5 years ago
Prabhakar Venkobarao Kotakote
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Srikantiah Shivaswamy
Director
about 6 years ago
about 6 years ago
Monica Gandhi
Company Secretary
over 7 years ago
over 7 years ago
Narayandas Jaju
Director
about 10 years ago
about 10 years ago
Bindu Rajgopal Gilada
Director
almost 11 years ago
almost 11 years ago
Shailesh Kumar
Company Secretary
about 11 years ago
about 11 years ago
Ramesh Wamanrao Kamalapurkar
Director
over 22 years ago
over 22 years ago
Dr Mahesh Kataria
Director
over 22 years ago
over 22 years ago
Basantkumar Girdhardas Mohota
Director
over 30 years ago
over 30 years ago
Shankarlal Tulsiram Gilada
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
11 January 2019
Finstars Capital Limited
25 Lak
30 August 2018
Maheshwari Souharda Credit Co-operative Ltd
40 Lak
03 November 2010
Vyapari Sahakari Bank Maryadit
1 Crore
11 September 2023
Others
0
08 June 2023
Others
0
06 March 2023
Others
0
10 June 2022
State Bank Of India
0
23 May 2022
Others
0
03 November 2010
Vyapari Sahakari Bank Maryadit
0
11 January 2019
Others
0
30 August 2018
Others
0
11 September 2023
Others
0
08 June 2023
Others
0
06 March 2023
Others
0
10 June 2022
State Bank Of India
0
23 May 2022
Others
0
03 November 2010
Vyapari Sahakari Bank Maryadit
0
11 January 2019
Others
0
30 August 2018
Others
0
11 September 2023
Others
0
08 June 2023
Others
0
06 March 2023
Others
0
10 June 2022
State Bank Of India
0
23 May 2022
Others
0
03 November 2010
Vyapari Sahakari Bank Maryadit
0
11 January 2019
Others
0
30 August 2018
Others
0
11 September 2023
Others
0
08 June 2023
Others
0
06 March 2023
Others
0
10 June 2022
State Bank Of India
0
23 May 2022
Others
0
03 November 2010
Vyapari Sahakari Bank Maryadit
0
11 January 2019
Others
0
30 August 2018
Others
0
Documents
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Secretarial Audit Report-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
Form MGT-15-08122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form ADT-3-01092020_signed
Form DIR-12-01092020_signed
Resignation letter-31082020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
