Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,500,000
Authorised Capital
450,000,000
Directors
Bindu Satish Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Praphulla Chandra
Director/Designated Partner
over 3 years ago
over 3 years ago
Bungle Venkobarao Vijendra
Manager/Secretary
over 8 years ago
over 8 years ago
Susheela Satish Chandra
Director/Designated Partner
over 24 years ago
over 24 years ago
Chetan Satish Chandra
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
26 March 2018
The Federal Bank Ltd
130 Crore
30 December 2017
The Federal Bank Ltd
160 Crore
27 November 2017
Union Bank Of India
98 Crore
07 March 2017
Union Bank Of India
378 Crore
14 August 2017
Aditya Birla Finance Limited
138 Crore
20 June 2016
Union Bank Of India
121 Crore
06 January 2016
Kotak Mahindra Prime Limited
2 Crore
01 April 2015
Aditya Birla Finance Limited
290 Crore
23 December 2015
Aditya Birla Finance Limited
327 Crore
05 March 2010
Union Bank Of India
209 Crore
24 June 2002
Union Bank Of India
41 Crore
24 June 2002
Union Bank Of India
16 Crore
24 June 2002
Union Bank Of India
16 Crore
07 November 2008
Union Bank Of India
68 Crore
18 March 2021
Bank Of Baroda
3 Crore
12 November 2019
Hdfc Bank Limited
80 Crore
25 August 2021
Sbicap Trustee Company Limited
350 Crore
18 August 2021
Sbicap Trustee Company Limited
180 Crore
30 June 2021
Bank Of Baroda
530 Crore
18 October 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
09 June 2023
State Bank Of India
0
06 August 2022
Others
0
06 August 2022
Others
0
30 June 2021
Others
0
25 August 2021
Sbicap Trustee Company Limited
0
18 August 2021
Sbicap Trustee Company Limited
0
28 September 2021
Sbicap Trustee Company Limited
0
17 March 2022
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
18 March 2021
Others
0
30 December 2017
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
07 March 2017
Others
0
01 April 2015
Others
0
06 January 2016
Kotak Mahindra Prime Limited
0
07 November 2008
Union Bank Of India
0
14 August 2017
Others
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
05 March 2010
Union Bank Of India
0
20 June 2016
Others
0
23 December 2015
Aditya Birla Finance Limited
0
18 October 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
09 June 2023
State Bank Of India
0
06 August 2022
Others
0
06 August 2022
Others
0
30 June 2021
Others
0
25 August 2021
Sbicap Trustee Company Limited
0
18 August 2021
Sbicap Trustee Company Limited
0
28 September 2021
Sbicap Trustee Company Limited
0
17 March 2022
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
18 March 2021
Others
0
30 December 2017
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
07 March 2017
Others
0
01 April 2015
Others
0
06 January 2016
Kotak Mahindra Prime Limited
0
07 November 2008
Union Bank Of India
0
14 August 2017
Others
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
05 March 2010
Union Bank Of India
0
20 June 2016
Others
0
23 December 2015
Aditya Birla Finance Limited
0
18 October 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
09 June 2023
State Bank Of India
0
06 August 2022
Others
0
06 August 2022
Others
0
30 June 2021
Others
0
25 August 2021
Sbicap Trustee Company Limited
0
18 August 2021
Sbicap Trustee Company Limited
0
28 September 2021
Sbicap Trustee Company Limited
0
17 March 2022
Hdfc Bank Limited
0
12 November 2019
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
18 March 2021
Others
0
30 December 2017
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
07 March 2017
Others
0
01 April 2015
Others
0
06 January 2016
Kotak Mahindra Prime Limited
0
07 November 2008
Union Bank Of India
0
14 August 2017
Others
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
24 June 2002
Union Bank Of India
0
05 March 2010
Union Bank Of India
0
20 June 2016
Others
0
23 December 2015
Aditya Birla Finance Limited
0
Documents
Form DPT-3-27082020-signed
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Form MGT-14-11092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form MSME FORM I-30052019_signed
