Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
769,040,000
Authorised Capital
800,000,000
Directors
Asaithambi Manickam
Director/Designated Partner
over 2 years ago
over 2 years ago
Yong Tiam Yoon
Director
over 16 years ago
over 16 years ago
Past Directors
Yong Chuan Edwin Lee
Director
over 9 years ago
over 9 years ago
Yong Kon Yoon
Additional Director
almost 10 years ago
almost 10 years ago
Lim Swek Nee
Alternate Director
almost 10 years ago
almost 10 years ago
Jarrod Seah Chi Nam
Alternate Director
almost 10 years ago
almost 10 years ago
Yeo Boon Kwang .
Director
about 18 years ago
about 18 years ago
Cheah Tiang Ann Edmund .
Director
over 19 years ago
over 19 years ago
Soon Teck Lee
Director
over 19 years ago
over 19 years ago
Charges
04 August 2018
Hdfc Bank Limited
2 Crore
12 July 2018
Hdfc Bank Limited
2 Crore
04 April 2018
Kotak Mahindra Bank Limited
115 Crore
05 December 2017
Hdfc Bank Limited
90 Lak
23 November 2017
Idfc First Bank Limited
100 Crore
15 September 2017
Hdfc Bank Limited
9 Crore
27 July 2017
Standard Chartered Bank
270 Crore
29 May 2017
Dbs Bank India Limited
350 Crore
07 March 2017
Indusind Bank Ltd.
250 Crore
28 March 2016
Axis Bank Limited
150 Crore
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
180 Crore
17 March 2016
The Hongkong And Shanghai Banking Corporation Limited
36 Crore
12 June 2020
Icici Bank Limited
30 Crore
26 April 2021
Icici Bank Limited
30 Crore
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MGT-14-01062020-signed
Form PAS-3-01062020_signed
Optional Attachment-(1)-01062020
Copy of Board or Shareholders? resolution-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
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.-01062020
Altered articles of association-01062020
Form SH-7-28052020-signed
Form DPT-3-27052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Altered memorandum of assciation;-23052020
Altered articles of association;-23052020
Copy of the resolution for alteration of capital;-23052020
Optional Attachment-(1)-23052020
Altered articles of association-23052020
Form AOC-4(XBRL)-25012020_signed
Optional Attachment-(2)-23012020
XBRL document in respect Consolidated financial statement-23012020
Optional Attachment-(1)-23012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form DPT-3-21012020-signed
Form MGT-7-08012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
