Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000,000
Authorised Capital
250,000,000

Directors

Preethi Elizabeth
Preethi Elizabeth
Additional Director
over 7 years ago

Past Directors

David Ebenezer
David Ebenezer
Additional Director
almost 9 years ago
Catherine Rebecca
Catherine Rebecca
Additional Director
almost 9 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Managing Director
over 11 years ago
Chitoor Nithyanandham Kshetragna
Chitoor Nithyanandham Kshetragna
Director
over 15 years ago
Freddie Stephen
Freddie Stephen
Director
over 16 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Additional Director
over 16 years ago

Charges

5 Crore
28 September 2010
Maanaveeya Holdings & Investments Private Limited
5 Crore
15 November 2010
Search
5 Crore
19 January 2010
State Bank Of India
20 Crore
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0

Documents

Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Evidence of cessation;-24102018
Notice of resignation;-24102018
Notice of resignation filed with the company-04052018
Acknowledgement received from company-04052018
Form DIR-11-04052018_signed
Proof of dispatch-04052018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Optional Attachment-(1)-15092017
Interest in other entities;-15092017
Letter of appointment;-15092017
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Copy of MGT-8-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed