Company Information
CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
9,900,070
Authorised Capital
10,000,000
Directors
Srinivasanvenkateshiyer Marghasahayam
Director
about 6 years ago
about 6 years ago
Fathimathul Zuhra
Director
over 13 years ago
over 13 years ago
Yenepoya Moideen Rizwan
Director
over 21 years ago
over 21 years ago
Harris Padiyath Mohammed Ali
Director
about 30 years ago
about 30 years ago
George Devassy Chemmanur
Director
about 30 years ago
about 30 years ago
Charges
08 July 2013
Kotak Mahindra Bank Limited
90 Lak
06 November 2012
Kotak Mahindra Bank Limited
1 Crore
30 September 2011
Kotak Mahindra Bank Limited
1 Crore
26 May 1999
The Dhanalakshmi Bank Limited
2 Crore
Documents
Form DIR-12-16122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-4-27022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Interest in other entities;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
