Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
80,617,450
Authorised Capital
241,000,000

Directors

Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
about 3 years ago
Sanjay Sethi
Sanjay Sethi
Director
about 10 years ago

Past Directors

Suresh Singaravelu
Suresh Singaravelu
Director
over 13 years ago
Rutika Somdatta Pawar
Rutika Somdatta Pawar
Company Secretary
over 15 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
over 18 years ago

Charges

0
09 May 2014
Hdfc Bank Limited
67 Lak
24 June 2010
Standard Chartered Bank
294 Crore
18 June 2010
Standard Chartered Bank
194 Crore
10 April 2013
Union Bank Of India Limited
150 Crore
28 June 2012
Standard Chartered Bank
30 Crore
29 March 2008
Punjab National Bank - Lead Bank
250 Crore
29 March 2008
Punjab National Bank - Lead Bank
250 Crore
29 March 2008
Punjab National Bank - Lead Bank
0
29 March 2008
Punjab National Bank - Lead Bank
0
28 June 2012
Standard Chartered Bank
0
10 April 2013
Union Bank Of India Limited
0
09 May 2014
Hdfc Bank Limited
0
24 June 2010
Standard Chartered Bank
0
18 June 2010
Standard Chartered Bank
0
29 March 2008
Punjab National Bank - Lead Bank
0
29 March 2008
Punjab National Bank - Lead Bank
0
28 June 2012
Standard Chartered Bank
0
10 April 2013
Union Bank Of India Limited
0
09 May 2014
Hdfc Bank Limited
0
24 June 2010
Standard Chartered Bank
0
18 June 2010
Standard Chartered Bank
0
29 March 2008
Punjab National Bank - Lead Bank
0
29 March 2008
Punjab National Bank - Lead Bank
0
28 June 2012
Standard Chartered Bank
0
10 April 2013
Union Bank Of India Limited
0
09 May 2014
Hdfc Bank Limited
0
24 June 2010
Standard Chartered Bank
0
18 June 2010
Standard Chartered Bank
0

Documents

Form INC-28-19112018-signed
Form INC-28-30052018-signed
Optional Attachment-(4)-25052018
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(5)-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(1)-25052018
Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(5)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(2)-04052018
Optional Attachment-(5)-04052018
Optional Attachment-(4)-04052018
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
Optional Attachment-(3)-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Optional Attachment-(4)-31032018
Form MGT-7-07122017_signed
Form CHG-4-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171205