Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
2,161,010,440
Authorised Capital
2,700,000,000
Directors
Satishkumar Subbiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kumar Dhariwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramanujan Radha
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Venkata Srinivasa Murali Potluri
Additional Director
almost 6 years ago
almost 6 years ago
Sheshav Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Eklavya Prasad
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Bethala
Additional Director
over 8 years ago
over 8 years ago
Rahiman Junaise
Additional Director
over 8 years ago
over 8 years ago
Rahul Jagtiani
Director
almost 10 years ago
almost 10 years ago
Devarjan Iyer
Whole Time Director
over 10 years ago
over 10 years ago
Sanjay Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Bhaskara Venkataramana
Director
almost 11 years ago
almost 11 years ago
Charges
09 November 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2015
Others
0
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2015
Others
0
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2015
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-07122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-08092020-signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
