Company Information
CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000
Directors
Anand Krishna Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bagaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishi Bagaria
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunita Bagaria
Director
over 8 years ago
over 8 years ago
Santosh Kumar Bagaria
Director
over 30 years ago
over 30 years ago
Nandan Sandeep Krishna Bagaria
Director
over 30 years ago
over 30 years ago
Charges
01 March 2018
Idfc First Bank Limited
27 Crore
12 December 1997
Canara Bank
1 Crore
15 October 1997
Canara Bank
12 Crore
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
24 April 2020
Hdfc Bank Limited
25 Crore
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2020
Hdfc Bank Limited
0
01 March 2018
Others
0
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 1997
Others
0
12 December 1997
Canara Bank
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2020
Hdfc Bank Limited
0
01 March 2018
Others
0
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 1997
Others
0
12 December 1997
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form BEN - 2-29122019_signed
Copy of MGT-8-29122019
Declaration under section 90-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form ADT-1-07062019_signed
