Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
04 September 2009
Paid Up Capital
87,500,000
Authorised Capital
200,000,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinaykumar Navnitrai Pandya
Director/Designated Partner
about 2 years ago
about 2 years ago
Alpana Samir Chinai
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Mohanlal Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Shrikrishna Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajendar Kumar Rewari
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ranjan Surajprakash Sanghi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Vivek Kamal Tibrewala
Additional Director
over 18 years ago
over 18 years ago
Pramod Kumar Gothi
Director
over 21 years ago
over 21 years ago
Charges
19 December 1997
State Bank Of India
37 Crore
24 July 2006
Indusind Bank Ltd.
5 Crore
28 September 2006
Axis Bank Limited
13 Crore
29 May 2006
Yes Bank Limited
10 Crore
19 November 2004
Hdfc Bank Ltd
50 Lak
29 May 2006
Yes Bank Limited
0
19 December 1997
State Bank Of India
0
28 September 2006
Axis Bank Limited
0
19 November 2004
Hdfc Bank Ltd
0
24 July 2006
Indusind Bank Ltd.
0
29 May 2006
Yes Bank Limited
0
19 December 1997
State Bank Of India
0
28 September 2006
Axis Bank Limited
0
19 November 2004
Hdfc Bank Ltd
0
24 July 2006
Indusind Bank Ltd.
0
29 May 2006
Yes Bank Limited
0
19 December 1997
State Bank Of India
0
28 September 2006
Axis Bank Limited
0
19 November 2004
Hdfc Bank Ltd
0
24 July 2006
Indusind Bank Ltd.
0
Documents
Form 21-191012.PDF
Copy of the Court-Company Law Board Order-191012.PDF
Form 21-140111.PDF
Copy of the Court-Company Law Board Order-140111.PDF
Form 21-301010.PDF
Copy of the Court-Company Law Board Order-301010.PDF
Copy of Board Resolution-080710.PDF
Optional Attachment 2-080710.PDF
Scheme of Arrangement- Amalgamation-080710.PDF
Optional Attachment 3-080710.PDF
Optional Attachment 1-080710.PDF
Form 22B-170610-310310.PDF
Form 22B-170610-190510.PDF
Declaration by person-170610.PDF
Optional Attachment 1-170610.PDF
Optional Attachment 1-260510.PDF
Form 32-260510-250510.PDF
Optional Attachment 1-230310.PDF
Evidence of cessation-230310.PDF
Form 32-230310-260210.PDF
Evidence of cessation-040310.PDF
Form 32-040310-060210.PDF
Form 32-040310-060210.PDF
Form 23B-221209.OCT
Form23AC-181109 for the FY ending on-310309-Revised-1.OCT
FormSchV-181109 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-181109 for the FY ending on-310309-Revised-1.OCT
Scheme of Arrangement- Amalgamation-120809.PDF
Copy of Board Resolution-120809.PDF
Form 2-260609.PDF
