Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,328,850
Authorised Capital
15,000,000
Directors
Padmanabhan Radhakrishnan
Director
over 15 years ago
over 15 years ago
Shijesh Kokkodan
Director
over 15 years ago
over 15 years ago
Past Directors
Ravindra Gajanan Joshi
Additional Director
about 5 years ago
about 5 years ago
Sanjay Vanraj Negandhi
Additional Director
about 5 years ago
about 5 years ago
Anto Anthony Chirayath
Additional Director
about 5 years ago
about 5 years ago
Manoj Kumar Mohanakumar
Director
over 8 years ago
over 8 years ago
Charges
30 April 2019
Icici Bank Limited
3 Crore
05 February 2019
Tata Capital Financial Services Limited
42 Lak
16 March 2018
Tata Capital Financial Services Limited
35 Lak
31 March 2017
Tata Capital Financial Services Limited
1 Crore
26 December 2016
City Union Bank Limited
40 Lak
12 May 2015
Siemens Financial Services Private Limited
47 Lak
27 February 2015
Siemens Financial Services Private Limited
32 Lak
11 June 2014
City Union Bank Limited
47 Lak
25 April 2014
City Union Bank Limited
49 Lak
26 September 2013
City Union Bank Limited
11 Lak
29 April 2013
City Union Bank Limited
15 Lak
24 July 2012
City Union Bank Limited
34 Lak
20 January 2012
City Union Bank Limited
2 Crore
20 December 2011
City Union Bank Limited
7 Lak
13 October 2020
Tata Capital Financial Services Limited
23 Lak
17 December 2022
Hdfc Bank Limited
13 Lak
09 November 2021
Hdfc Bank Limited
3 Crore
17 December 2022
Hdfc Bank Limited
0
25 April 2014
City Union Bank Limited
0
29 April 2013
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
30 April 2019
Others
0
05 February 2019
Tata Capital Financial Services Limited
0
16 March 2018
Tata Capital Financial Services Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
13 October 2020
Tata Capital Financial Services Limited
0
26 December 2016
City Union Bank Limited
0
24 July 2012
City Union Bank Limited
0
11 June 2014
City Union Bank Limited
0
27 February 2015
Siemens Financial Services Private Limited
0
20 December 2011
City Union Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
20 January 2012
City Union Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
25 April 2014
City Union Bank Limited
0
29 April 2013
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
30 April 2019
Others
0
05 February 2019
Tata Capital Financial Services Limited
0
16 March 2018
Tata Capital Financial Services Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
13 October 2020
Tata Capital Financial Services Limited
0
26 December 2016
City Union Bank Limited
0
24 July 2012
City Union Bank Limited
0
11 June 2014
City Union Bank Limited
0
27 February 2015
Siemens Financial Services Private Limited
0
20 December 2011
City Union Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
20 January 2012
City Union Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
25 April 2014
City Union Bank Limited
0
29 April 2013
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
30 April 2019
Others
0
05 February 2019
Tata Capital Financial Services Limited
0
16 March 2018
Tata Capital Financial Services Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
13 October 2020
Tata Capital Financial Services Limited
0
26 December 2016
City Union Bank Limited
0
24 July 2012
City Union Bank Limited
0
11 June 2014
City Union Bank Limited
0
27 February 2015
Siemens Financial Services Private Limited
0
20 December 2011
City Union Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
20 January 2012
City Union Bank Limited
0
Documents
Form MGT-14-17022021_signed
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form SH-7-01122020-signed
Form MGT-14-24112020_signed
List of share holders, debenture holders;-24112020
Copy of agreement-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Altered memorandum of association-20112020
Altered memorandum of association-20112020
Altered memorandum of assciation;-20112020
Copy of the resolution for alteration of capital;-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
