Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,505,550
Authorised Capital
20,000,000

Directors

Veera Venkata Narayana Chekuri
Veera Venkata Narayana Chekuri
Director/Designated Partner
almost 2 years ago
Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director/Designated Partner
over 2 years ago
John Mariapackiam Britto
John Mariapackiam Britto
Director/Designated Partner
almost 3 years ago
Utkarsh Vasantkumar Ghate
Utkarsh Vasantkumar Ghate
Director
over 12 years ago

Past Directors

Ajay Rastogi
Ajay Rastogi
Director
over 12 years ago
Ganesan Balachander
Ganesan Balachander
Director
almost 16 years ago
Subramanian Kasinathan
Subramanian Kasinathan
Director
almost 16 years ago
Darshan Shankar
Darshan Shankar
Director
about 18 years ago
Ganapathy Raju
Ganapathy Raju
Managing Director
almost 26 years ago

Charges

20 Lak
01 September 2018
Samunnati Financial Intermediation & Services Private Limited
20 Lak
14 February 2013
Indian Overseas Bank
20 Lak
13 May 2010
National Bank For Agriculture & Rural Development
30 Lak
24 September 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
01 September 2018
Others
0
13 May 2010
National Bank For Agriculture & Rural Development
0
14 February 2013
Indian Overseas Bank
0
24 September 2015
Ananya Finance For Inclusive Growth Private Limited
0
01 September 2018
Others
0
13 May 2010
National Bank For Agriculture & Rural Development
0
14 February 2013
Indian Overseas Bank
0
24 September 2015
Ananya Finance For Inclusive Growth Private Limited
0

Documents

Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-14-11022019_signed
Optional Attachment-(2)-11022019
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181013