Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 December 2010
Paid Up Capital
135,476,980
Authorised Capital
160,000,000

Directors

Yalamanchili Subhas Chandra Bose
Yalamanchili Subhas Chandra Bose
Director
about 17 years ago
Randall Kerr Bart
Randall Kerr Bart
Director
over 18 years ago
Ashok Suryabhan Damre
Ashok Suryabhan Damre
Managing Director
over 23 years ago

Charges

32 Crore
13 July 2006
Sundaram Finance Ltd
3 Lak
23 June 2006
The Federal Bank Limited
17 Lak
14 October 2004
International Asset Reconstruction Company Private Limited
26 Crore
14 October 2004
International Asset Reconstruction Company Private Limited
6 Crore
13 July 2006
Sundaram Finance Ltd
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
23 June 2006
The Federal Bank Limited
0
13 July 2006
Sundaram Finance Ltd
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
23 June 2006
The Federal Bank Limited
0
13 July 2006
Sundaram Finance Ltd
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
14 October 2004
International Asset Reconstruction Company Private Limited
0
23 June 2006
The Federal Bank Limited
0

Documents

FormSchV-300511 for the FY ending on-310308.OCT
Form23AC-210211 for the FY ending on-310308.OCT
Form 18-090610-170510.PDF
Optional Attachment 1-090610.PDF
Certificate of Registration for Modification of Mortgage-070510.PDF
Certificate of Registration for Modification of Mortgage-070510.PDF
Certificate of Registration for Modification of Mortgage-070510.PDF
Optional Attachment 2-070510.PDF
Particulars of all Joint charge holders-070510.PDF
Instrument of creation or modification of charge-070510.PDF
Optional Attachment 1-070510.PDF
Form 8-070510-190310-ChargeId-90198493.PDF
Certificate of Registration for Modification of Mortgage-260609.PDF
Certificate of Registration for Modification of Mortgage-260609.PDF
Certificate of Registration for Modification of Mortgage-260609.PDF
Optional Attachment 1-180609.PDF
Instrument of details of the charge-180609.PDF
Particulars of all Joint charge holders-180609.PDF
Optional Attachment 2-180609.PDF
Form 8-180609-ChargeId-90199765.PDF
Optional Attachment 1-271208.PDF
Copy of Board Resolution-271208.PDF
Optional Attachment 1-201108.PDF
Form 32-201108.PDF
Form 23AC-051107.OCT
Form 66-051107.OCT
Form 18-221007.PDF
Form 2-221007.PDF
List of allottees-221007.PDF
Optional Attachment 1-221007.PDF