Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Balasubramanian Vaidyanathan Puthucode
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Sukumaran Parakkel
Additional Director
about 9 years ago
about 9 years ago
Puthucode Venkiteswaran Vadiyanathan
Director
over 35 years ago
over 35 years ago
Haridas Uppath
Director
over 35 years ago
over 35 years ago
Charges
05 June 2017
Piramal Trusteeship Services Private Limited
55 Crore
21 March 1994
Indian Overseas Bank
4 Lak
26 June 1992
Indian Overseas Bank
1 Lak
09 February 1994
Indian Overseas Bank
3 Lak
05 June 2017
Others
0
09 February 1994
Indian Overseas Bank
0
26 June 1992
Indian Overseas Bank
0
21 March 1994
Indian Overseas Bank
0
05 June 2017
Others
0
09 February 1994
Indian Overseas Bank
0
26 June 1992
Indian Overseas Bank
0
21 March 1994
Indian Overseas Bank
0
Documents
Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Directors report as per section 134(3)-11122017
Copy of the intimation sent by company-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form CHG-4-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
Form ADT-1-25092017_signed
Copy of the intimation sent by company-22092017
Optional Attachment-(1)-22092017
Copy of written consent given by auditor-22092017
Form ADT-3-18092017-signed
