Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,110
Authorised Capital
5,000,000

Directors

Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
over 2 years ago
Edathil Navil Prasad
Edathil Navil Prasad
Director/Designated Partner
over 2 years ago
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
over 2 years ago
Geetanjali Kirloskar
Geetanjali Kirloskar
Director/Designated Partner
about 3 years ago
Jayavelu Kailasam .
Jayavelu Kailasam .
Director/Designated Partner
about 4 years ago
Arjun Srivatsa .
Arjun Srivatsa .
Director
about 16 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
about 32 years ago

Past Directors

Srinivasan Rengarajan
Srinivasan Rengarajan
Additional Director
over 6 years ago
Sundara Raman Kalyana Raman
Sundara Raman Kalyana Raman
Additional Director
over 12 years ago
Amardeep Singh Sethi
Amardeep Singh Sethi
Manager
about 17 years ago
Ravi Dara
Ravi Dara
Managing Director
about 17 years ago
Rajender Singh Kanwar
Rajender Singh Kanwar
Managing Director
over 25 years ago
Anirudh Biligeri Govindaya
Anirudh Biligeri Govindaya
Director
over 25 years ago

Charges

17 Crore
22 September 2010
Kotak Mahindra Bank Limited
7 Crore
04 January 2002
Icici Bank Ltd
13 Lak
19 November 2020
Kotak Mahindra Bank Limited
58 Lak
24 January 2020
Kotak Mahindra Bank Limited
10 Crore
24 January 2020
Others
0
19 November 2020
Others
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 January 2002
Icici Bank Ltd
0
24 January 2020
Others
0
19 November 2020
Others
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 January 2002
Icici Bank Ltd
0

Documents

Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-09102020-signed
Form SH-7-28092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23092020
Form AOC-4-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form SH-7-22072019-signed
Optional Attachment-(1)-15072019
Copy of Board resolution authorizing redemption of redeemable preference shares;-15072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed