Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,415,886,230
Authorised Capital
1,500,000,000

Directors

Safarulla Abdul Azeez
Safarulla Abdul Azeez
Director/Designated Partner
about 2 years ago
Ankur Suresh Gupta
Ankur Suresh Gupta
Director/Designated Partner
over 2 years ago
. Vinod Kumar Mayipady
. Vinod Kumar Mayipady
Director/Designated Partner
over 3 years ago
Pavankumar Vadirajachar Katte
Pavankumar Vadirajachar Katte
Director/Designated Partner
almost 4 years ago
Nellulli Pandarathil Girish
Nellulli Pandarathil Girish
Director
about 4 years ago
Cheppudira Rajath Bopaiah
Cheppudira Rajath Bopaiah
Director
over 9 years ago
Faizal Edavalath Kotti Kollon
Faizal Edavalath Kotti Kollon
Director
over 12 years ago

Past Directors

Earnest Veloor Joy Shabu
Earnest Veloor Joy Shabu
Director
about 6 years ago
Anand Ramanarayanan
Anand Ramanarayanan
Additional Director
almost 7 years ago

Charges

1,698 Crore
06 March 2019
Idbi Trusteeship Services Limited
580 Crore
31 July 2018
Yes Bank Limited
580 Crore
11 November 2014
State Bank Of India
32 Crore
11 November 2014
State Bank Of Travancore
240 Crore
09 December 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 November 2022
Yes Bank Limited
496 Crore
30 November 2022
Yes Bank Limited
0
11 November 2014
State Bank Of Travancore
0
09 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2014
State Bank Of India
0
31 July 2018
Yes Bank Limited
0
06 March 2019
Idbi Trusteeship Services Limited
0
30 November 2022
Yes Bank Limited
0
11 November 2014
State Bank Of Travancore
0
09 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2014
State Bank Of India
0
31 July 2018
Yes Bank Limited
0
06 March 2019
Idbi Trusteeship Services Limited
0
30 November 2022
Yes Bank Limited
0
11 November 2014
State Bank Of Travancore
0
09 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2014
State Bank Of India
0
31 July 2018
Yes Bank Limited
0
06 March 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-01122020-signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form MSME FORM I-30102020_signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form PAS-3-06082020_signed
Optional Attachment-(1)-06082020
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.-06082020
Copy of Board or Shareholders? resolution-06082020
Form MSME FORM I-24072020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Approval letter for extension of AGM;-03012020
Copy of MGT-8-03012020
Form MGT-7-03012020_signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213