Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,890,000
Authorised Capital
202,790,000

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 2 years ago
Kumaraswamy Malavalli
Kumaraswamy Malavalli
Director/Designated Partner
over 2 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director/Designated Partner
over 2 years ago
Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
over 2 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
Arjun Ray .
Arjun Ray .
Director/Designated Partner
almost 3 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
about 6 years ago
Malavalli Shivaram
Malavalli Shivaram
Director/Designated Partner
about 9 years ago
Venkata Surya Kumar
Venkata Surya Kumar
Director/Designated Partner
about 12 years ago
Unni Gopalakrishnan
Unni Gopalakrishnan
Director
almost 24 years ago

Past Directors

Malavalli Subramanyam Narayanaswamy
Malavalli Subramanyam Narayanaswamy
Director
almost 23 years ago
Tupil Parthasarathi Vasanth
Tupil Parthasarathi Vasanth
Director
almost 24 years ago
Suryanarayanan Sivaram
Suryanarayanan Sivaram
Director
almost 24 years ago

Charges

99 Crore
03 July 2018
Aditya Birla Finance Limited
99 Crore
30 March 2013
State Bank Of India
68 Crore
10 June 2006
Uti Bank Limited
3 Crore
07 May 2007
Uti Bank Limited
3 Crore
10 March 2005
State Bank Of India
2 Crore
03 July 2018
Others
0
10 March 2005
State Bank Of India
0
30 March 2013
State Bank Of India
0
10 June 2006
Uti Bank Limited
0
07 May 2007
Uti Bank Limited
0
03 July 2018
Others
0
10 March 2005
State Bank Of India
0
30 March 2013
State Bank Of India
0
10 June 2006
Uti Bank Limited
0
07 May 2007
Uti Bank Limited
0
03 July 2018
Others
0
10 March 2005
State Bank Of India
0
30 March 2013
State Bank Of India
0
10 June 2006
Uti Bank Limited
0
07 May 2007
Uti Bank Limited
0

Documents

Form AOC - 4 CFS-21122020_signed
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Declaration by first director-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-12082020-signed
Auditor?s certificate-04072020
Form DPT-3-09032020-signed
Form BEN - 2-15122019_signed
Declaration under section 90-28112019
Optional Attachment-(1)-28112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-06112019
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Declaration by first director-06112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DIR-12-02112019_signed