Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,275,100
Authorised Capital
30,000,000
Directors
Sundaraj Benjamin Franklin
Director
over 14 years ago
over 14 years ago
Nicholas Mary Selvy .
Director
over 14 years ago
over 14 years ago
Past Directors
George Joseph Reinu Shyle .
Additional Director
almost 14 years ago
almost 14 years ago
Paradesi Bagavatheeswaran
Additional Director
almost 14 years ago
almost 14 years ago
Joseph George Joseph
Additional Director
about 15 years ago
about 15 years ago
Chandrashekheran Kannaghi
Additional Director
about 16 years ago
about 16 years ago
Chandrasekaran Rajanarayanan
Additional Director
about 16 years ago
about 16 years ago
Kamaljit Singh
Additional Director
about 17 years ago
about 17 years ago
Jogendra Pradhan
Additional Director
about 17 years ago
about 17 years ago
Kusuma Kubusad
Director
almost 30 years ago
almost 30 years ago
Kotresh Kubsad
Director
almost 30 years ago
almost 30 years ago
Charges
27 June 2019
Usha Financial Services Private Limited
20 Lak
20 May 2019
Usha Financial Services Private Limited
30 Lak
29 April 2019
Usha Financial Services Private Limited
50 Lak
20 March 2019
Usha Financial Services Private Limited
50 Lak
10 January 2019
Usha Financial Services Private Limited
75 Lak
15 October 2018
Usha Financial Services Private Limited
30 Lak
28 September 2018
Usha Financial Services Private Limited
50 Lak
30 July 2018
Usha Financial Services Private Limited
50 Lak
16 April 2018
Usha Financial Services Private Limited
25 Lak
12 February 2018
Usha Financial Services Private Limited
25 Lak
30 June 2001
Kkotresh
7 Lak
26 November 2001
Kusumkubsad
5 Lak
29 June 2021
Usha Financial Services Private Limited
25 Lak
23 December 2020
Usha Financial Services Private Limited
1 Crore
25 January 2020
Usha Financial Services Private Limited
1 Crore
23 September 2022
Others
0
28 March 2022
Others
0
28 September 2018
Others
0
30 July 2018
Others
0
16 April 2018
Others
0
12 February 2018
Others
0
29 June 2021
Others
0
25 January 2020
Others
0
27 June 2019
Others
0
29 April 2019
Others
0
10 January 2019
Others
0
26 November 2001
Kusumkubsad
0
20 March 2019
Others
0
20 May 2019
Others
0
23 December 2020
Others
0
30 June 2001
Kkotresh
0
15 October 2018
Others
0
23 September 2022
Others
0
28 March 2022
Others
0
28 September 2018
Others
0
30 July 2018
Others
0
16 April 2018
Others
0
12 February 2018
Others
0
29 June 2021
Others
0
25 January 2020
Others
0
27 June 2019
Others
0
29 April 2019
Others
0
10 January 2019
Others
0
26 November 2001
Kusumkubsad
0
20 March 2019
Others
0
20 May 2019
Others
0
23 December 2020
Others
0
30 June 2001
Kkotresh
0
15 October 2018
Others
0
23 September 2022
Others
0
28 March 2022
Others
0
28 September 2018
Others
0
30 July 2018
Others
0
16 April 2018
Others
0
12 February 2018
Others
0
29 June 2021
Others
0
25 January 2020
Others
0
27 June 2019
Others
0
29 April 2019
Others
0
10 January 2019
Others
0
26 November 2001
Kusumkubsad
0
20 March 2019
Others
0
20 May 2019
Others
0
23 December 2020
Others
0
30 June 2001
Kkotresh
0
15 October 2018
Others
0
23 September 2022
Others
0
28 March 2022
Others
0
28 September 2018
Others
0
30 July 2018
Others
0
16 April 2018
Others
0
12 February 2018
Others
0
29 June 2021
Others
0
25 January 2020
Others
0
27 June 2019
Others
0
29 April 2019
Others
0
10 January 2019
Others
0
26 November 2001
Kusumkubsad
0
20 March 2019
Others
0
20 May 2019
Others
0
23 December 2020
Others
0
30 June 2001
Kkotresh
0
15 October 2018
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form PAS-3-17052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Copy of Board or Shareholders? resolution-14052020
Form DPT-3-10042020-signed
Form CHG-4-28022020_signed
Optional Attachment-(1)-24022020
Letter of the charge holder stating that the amount has been satisfied-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Optional Attachment-(1)-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Form DPT-3-29112019-signed
Form ADT-1-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-16092019
Copy of written consent given by auditor-16092019
