Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,810,000
Authorised Capital
30,000,000
Directors
Kiranmoy Chaudhuri Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Javeed Haroon
Director/Designated Partner
over 2 years ago
over 2 years ago
Saad Salman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Michael Heinz Blickle
Director/Designated Partner
about 6 years ago
about 6 years ago
Venkataswamy Ravikumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Naseer Humayun .
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Venkatesha Garla Nagaraja Babu
Additional Director
about 4 years ago
about 4 years ago
Syed Kaleemur Rehman
Director
about 30 years ago
about 30 years ago
Charges
18 July 2017
Export-import Bank Of India
27 Crore
23 March 2016
Rbl Bank Limited
29 Crore
23 March 2016
Rbl Bank Limited
29 Crore
23 March 2016
Rbl Bank Limited
29 Crore
12 August 2013
Export- Import Bank Of India
22 Crore
18 May 2010
Sbicap Trustee Company Limited
228 Crore
09 November 2001
State Bank Of India
48 Lak
09 November 2001
State Bank Of India
48 Lak
07 September 2000
State Bank Of India
5 Crore
20 September 1997
State Bank Of India
25 Crore
20 September 1997
State Bank Of India
2 Crore
15 September 2015
Sbi Global Factors Limited
5 Crore
17 December 2014
Rbl Bank Limited
25 Crore
16 October 2015
Standard Chartered Bank
20 Crore
20 December 2016
Central Bank Of India
24 Crore
12 March 2014
Central Bank Of India
20 Crore
09 March 2020
Rbl Bank Limited
6 Crore
11 January 2021
Sbi Global Factors Limited
15 Crore
04 May 2023
Others
0
21 September 2022
State Bank Of India
0
11 January 2022
Axis Bank Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
11 January 2021
Others
0
20 December 2016
Others
0
23 March 2016
Others
0
18 July 2017
Others
0
23 March 2016
Others
0
12 August 2013
Others
0
23 March 2016
Others
0
20 September 1997
State Bank Of India
0
07 September 2000
State Bank Of India
0
09 November 2001
State Bank Of India
0
15 September 2015
Sbi Global Factors Limited
0
09 March 2020
Others
0
09 November 2001
State Bank Of India
0
17 December 2014
Rbl Bank Limited
0
12 March 2014
Central Bank Of India
0
20 September 1997
State Bank Of India
0
16 October 2015
Standard Chartered Bank
0
04 May 2023
Others
0
21 September 2022
State Bank Of India
0
11 January 2022
Axis Bank Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
11 January 2021
Others
0
20 December 2016
Others
0
23 March 2016
Others
0
18 July 2017
Others
0
23 March 2016
Others
0
12 August 2013
Others
0
23 March 2016
Others
0
20 September 1997
State Bank Of India
0
07 September 2000
State Bank Of India
0
09 November 2001
State Bank Of India
0
15 September 2015
Sbi Global Factors Limited
0
09 March 2020
Others
0
09 November 2001
State Bank Of India
0
17 December 2014
Rbl Bank Limited
0
12 March 2014
Central Bank Of India
0
20 September 1997
State Bank Of India
0
16 October 2015
Standard Chartered Bank
0
04 May 2023
Others
0
21 September 2022
State Bank Of India
0
11 January 2022
Axis Bank Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
11 January 2021
Others
0
20 December 2016
Others
0
23 March 2016
Others
0
18 July 2017
Others
0
23 March 2016
Others
0
12 August 2013
Others
0
23 March 2016
Others
0
20 September 1997
State Bank Of India
0
07 September 2000
State Bank Of India
0
09 November 2001
State Bank Of India
0
15 September 2015
Sbi Global Factors Limited
0
09 March 2020
Others
0
09 November 2001
State Bank Of India
0
17 December 2014
Rbl Bank Limited
0
12 March 2014
Central Bank Of India
0
20 September 1997
State Bank Of India
0
16 October 2015
Standard Chartered Bank
0
04 May 2023
Others
0
21 September 2022
State Bank Of India
0
11 January 2022
Axis Bank Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
11 January 2021
Others
0
20 December 2016
Others
0
23 March 2016
Others
0
18 July 2017
Others
0
23 March 2016
Others
0
12 August 2013
Others
0
23 March 2016
Others
0
20 September 1997
State Bank Of India
0
07 September 2000
State Bank Of India
0
09 November 2001
State Bank Of India
0
15 September 2015
Sbi Global Factors Limited
0
09 March 2020
Others
0
09 November 2001
State Bank Of India
0
17 December 2014
Rbl Bank Limited
0
12 March 2014
Central Bank Of India
0
20 September 1997
State Bank Of India
0
16 October 2015
Standard Chartered Bank
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Auditor?s certificate-05102020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form DPT-3-26052020-signed
Optional Attachment-(2)-17042020
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-06042020
Instrument(s) of creation or modification of charge;-06042020
Form CHG-1-06042020_signed
Optional Attachment-(2)-06042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200406
Optional Attachment-(4)-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
XBRL document in respect Consolidated financial statement-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Form AOC-4(XBRL)-07022020_signed
Form DPT-3-21012020-signed
Form DIR-12-08012020_signed
