Company Information
CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
60,360,470
Authorised Capital
70,000,000
Directors
Yashvardhan Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Menezes Braganca Nikhil Fernando De
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidharth Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajib Ghosh Roy
Manager/Secretary
over 5 years ago
over 5 years ago
Biligere Shekar Prakash
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikram Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajeev Gobindram Hassanand
Director
about 6 years ago
about 6 years ago
. Manjeet
Company Secretary
over 10 years ago
over 10 years ago
Nuggehalli Krishnaswamy Raghunatha
Director
over 17 years ago
over 17 years ago
Satish Ramarao Shimoga
Additional Director
over 17 years ago
over 17 years ago
Joseph Kavalam Mathai
Director
over 20 years ago
over 20 years ago
Kulkarni Raghavendra Rao
Whole Time Director
over 20 years ago
over 20 years ago
Madhu Bhandari
Director
almost 31 years ago
almost 31 years ago
Charges
23 May 2012
Kotak Mahindra Bank Limited
3 Crore
01 March 2010
Hdfc Bank Limited
60 Lak
14 February 1996
Ksiidc Ltd
3 Crore
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
9 Lak
25 March 1999
State Bank Of Mysore
1 Crore
17 September 2021
Daimler Financial Services India Private Limited
55 Lak
27 August 2021
Kotak Mahindra Prime Limited
10 Lak
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form MGT-15-21122020_signed
Auditor?s certificate-21122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DIR-12-25072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Acknowledgement received from company-22062020
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Form DIR-11-22062020_signed
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
HTL_Shareholders_300319-MGT_7_R23949001_CSHITCOTOLS_20191214113804.xlsm
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
