Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,028,201,860
Authorised Capital
1,120,000,000
Directors
Nafisa Noor
Director
almost 3 years ago
almost 3 years ago
Hanumantha Reddy Thunga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hothur Noor Ahmed
Director
about 11 years ago
about 11 years ago
Nanda Kumar Kadloor
Additional Director
over 12 years ago
over 12 years ago
Nikhath Noor
Director
almost 19 years ago
almost 19 years ago
Ahmed Tanveer
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
10 June 2019
Axis Bank Limited
56 Lak
21 May 2019
Hdfc Bank Limited
7 Lak
11 January 2019
State Bank Of India
12 Lak
31 July 2006
State Bank Of India
321 Crore
26 February 2015
State Bank Of India
119 Crore
26 February 2015
State Bank Of India
18 Crore
27 May 2014
Axis Bank Limited
25 Crore
06 December 2012
Axis Bank Limited
80 Crore
15 May 2010
Axis Bank Limited
2 Crore
21 April 2009
Union Bank Of India
9 Crore
31 March 2021
State Bank Of India
16 Crore
21 May 2020
Punjab National Bank
2 Crore
02 December 2019
Sbicap Trustee Company Limited
328 Crore
18 May 2020
State Bank Of India
7 Crore
28 October 2021
Others
0
23 June 2022
Others
0
28 October 2021
Hdfc Bank Limited
0
01 February 2022
Sbicap Trustee Company Limited
0
28 October 2021
Others
0
27 October 2021
Yes Bank Limited
0
28 October 2021
Axis Bank Limited
0
02 December 2019
Sbicap Trustee Company Limited
0
28 October 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0
18 May 2020
State Bank Of India
0
21 May 2020
Others
0
10 June 2019
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
31 July 2006
State Bank Of India
0
11 January 2019
State Bank Of India
0
15 May 2010
Axis Bank Limited
0
27 May 2014
Axis Bank Limited
0
21 April 2009
Union Bank Of India
0
06 December 2012
Axis Bank Limited
0
26 February 2015
State Bank Of India
0
26 February 2015
State Bank Of India
0
28 October 2021
Others
0
23 June 2022
Others
0
28 October 2021
Hdfc Bank Limited
0
01 February 2022
Sbicap Trustee Company Limited
0
28 October 2021
Others
0
27 October 2021
Yes Bank Limited
0
28 October 2021
Axis Bank Limited
0
02 December 2019
Sbicap Trustee Company Limited
0
28 October 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0
18 May 2020
State Bank Of India
0
21 May 2020
Others
0
10 June 2019
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
31 July 2006
State Bank Of India
0
11 January 2019
State Bank Of India
0
15 May 2010
Axis Bank Limited
0
27 May 2014
Axis Bank Limited
0
21 April 2009
Union Bank Of India
0
06 December 2012
Axis Bank Limited
0
26 February 2015
State Bank Of India
0
26 February 2015
State Bank Of India
0
28 October 2021
Others
0
23 June 2022
Others
0
28 October 2021
Hdfc Bank Limited
0
01 February 2022
Sbicap Trustee Company Limited
0
28 October 2021
Others
0
27 October 2021
Yes Bank Limited
0
28 October 2021
Axis Bank Limited
0
02 December 2019
Sbicap Trustee Company Limited
0
28 October 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0
18 May 2020
State Bank Of India
0
21 May 2020
Others
0
10 June 2019
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
31 July 2006
State Bank Of India
0
11 January 2019
State Bank Of India
0
15 May 2010
Axis Bank Limited
0
27 May 2014
Axis Bank Limited
0
21 April 2009
Union Bank Of India
0
06 December 2012
Axis Bank Limited
0
26 February 2015
State Bank Of India
0
26 February 2015
State Bank Of India
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-11122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MSME FORM I-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
XBRL document in respect Consolidated financial statement-14102020
Form AOC-4(XBRL)-14102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-26082020
Optional Attachment-(1)-26082020
Form MGT-14-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
Form MGT-14-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MSME FORM I-20062020_signed
Instrument(s) of creation or modification of charge;-16062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
