Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,040,900
Authorised Capital
200,000,000
Directors
Prashant Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Panemanalore Dayananda Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena S Pirgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lilian Jessie Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keshav Baljee
Director/Designated Partner
about 3 years ago
about 3 years ago
Ranabir Shivaji Sanyal
Company Secretary
about 9 years ago
about 9 years ago
Past Directors
Maurice Thomson Reddy
Managing Director
about 6 years ago
about 6 years ago
Ranjan Gupta
Managing Director
almost 7 years ago
almost 7 years ago
Haripal Singh Uberoi
Additional Director
about 7 years ago
about 7 years ago
Prabhakar Dev
Additional Director
about 8 years ago
about 8 years ago
Chetan Tewari
Managing Director
almost 9 years ago
almost 9 years ago
Vijay Kumar Rekhi
Additional Director
almost 9 years ago
almost 9 years ago
Karthik Jayaram
Cfo(kmp)
about 9 years ago
about 9 years ago
Shekhar Bhargava
Director
over 11 years ago
over 11 years ago
Arjun Baljee
Director
over 19 years ago
over 19 years ago
Ramachandra Venkatasubba Rao
Director
over 19 years ago
over 19 years ago
Panemangalore Satish Pai
Director
over 21 years ago
over 21 years ago
Chander Baljee Kamal
Director
almost 23 years ago
almost 23 years ago
Sunita Baljee
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 38] Telecommunications,Website (Transmission Of Images Through Electronic Media),Broadcasting
Charges
26 March 2018
Tourism Finance Corporation Of India Limited
20 Crore
19 December 2016
Srei Infrastructure Finance Limited
18 Crore
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
47 Crore
28 August 2020
Tourism Finance Corporation Of India Limited
3 Crore
14 July 2021
Tourism Finance Corporation Of India Limited
3 Crore
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0
29 November 2023
Axis Bank Limited
0
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-23032021_signed
Form DPT-3-13022021_signed
Form MR-1-05012021_signed
Form PAS-6-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4(XBRL)-30122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020
Optional Attachment-(1)-27112020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form ADT-1-02112020_signed
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(2)-28092020
