Company Information

CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
41,725,000
Authorised Capital
300,000,000

Directors

Sreedhar Rao Pandurangam Ellentala
Sreedhar Rao Pandurangam Ellentala
Director/Designated Partner
over 2 years ago
Arinjoy Ghosh
Arinjoy Ghosh
Director/Designated Partner
almost 3 years ago
Shashidhar Srirangpatna Krishnamurthy
Shashidhar Srirangpatna Krishnamurthy
Director/Designated Partner
almost 4 years ago
Mariam Mathew
Mariam Mathew
Director/Designated Partner
over 4 years ago
Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Additional Director
almost 18 years ago
Anju Chandrasekhar
Anju Chandrasekhar
Director
over 18 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
over 18 years ago

Past Directors

Dhiraj Mathur
Dhiraj Mathur
Additional Director
over 2 years ago
Nadathur Keshavan Vijayaraghavan
Nadathur Keshavan Vijayaraghavan
Director
over 7 years ago
Kirit Babulal Manek
Kirit Babulal Manek
Director
about 11 years ago
Sharadhi Chandra Babu Pampapathy
Sharadhi Chandra Babu Pampapathy
Additional Director
over 11 years ago
Anil Bhandary .
Anil Bhandary .
Director
over 18 years ago
Karthikeyan Ramamurthi
Karthikeyan Ramamurthi
Director
over 18 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Director
about 24 years ago

Charges

0
26 December 2009
Yes Bank Limited
55 Crore
26 April 2012
Yes Bank Limited
82 Crore
26 April 2012
Yes Bank Limited
0
26 December 2009
Yes Bank Limited
0
26 April 2012
Yes Bank Limited
0
26 December 2009
Yes Bank Limited
0
26 April 2012
Yes Bank Limited
0
26 December 2009
Yes Bank Limited
0

Documents

Form PAS-6-03122020_signed
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form MGT-6-27102020_signed
-23102020
Form PAS-6-06102020_signed
Form MGT-6-06102020_signed
-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4(XBRL)-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082020
Form DPT-3-25042020-signed
Form DPT-3-22012020-signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-22102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form BEN - 2-23082019_signed