Company Information
CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
50,000,000
Directors
Abdul Kader Subhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Iqbal Ahmed Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaik Salman Siddiqui
Director
over 11 years ago
over 11 years ago
Past Directors
Najma Siddiqui
Director
over 23 years ago
over 23 years ago
Charges
27 February 2015
Canara Bank
47 Crore
26 December 2014
The Jammu And Kashmir Bank Limited
35 Lak
26 August 2002
State Bank Of India
2 Crore
14 February 2008
State Bank Of India
1 Crore
21 May 2008
The Federal Bank Limited
75 Lak
30 December 2019
Hdfc Bank Limited
48 Lak
23 September 2019
Hdfc Bank Limited
1 Crore
19 September 2023
Canara Bank
0
27 February 2015
Canara Bank
0
23 September 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
26 August 2002
State Bank Of India
0
21 May 2008
The Federal Bank Limited
0
26 December 2014
The Jammu And Kashmir Bank Limited
0
14 February 2008
State Bank Of India
0
19 September 2023
Canara Bank
0
27 February 2015
Canara Bank
0
23 September 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
26 August 2002
State Bank Of India
0
21 May 2008
The Federal Bank Limited
0
26 December 2014
The Jammu And Kashmir Bank Limited
0
14 February 2008
State Bank Of India
0
19 September 2023
Canara Bank
0
27 February 2015
Canara Bank
0
23 September 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
26 August 2002
State Bank Of India
0
21 May 2008
The Federal Bank Limited
0
26 December 2014
The Jammu And Kashmir Bank Limited
0
14 February 2008
State Bank Of India
0
Documents
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Optional Attachment-(1)-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-16042020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(2)-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
