Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
532,614,420
Authorised Capital
540,000,000

Directors

Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
over 2 years ago
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
over 2 years ago
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
over 2 years ago
Seshiah Sridhar
Seshiah Sridhar
Company Secretary
over 6 years ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director
over 9 years ago

Past Directors

Shakuntala Shetty
Shakuntala Shetty
Whole Time Director
over 9 years ago
Kesavan Venugopalan
Kesavan Venugopalan
Cfo(kmp)
about 10 years ago

Charges

100 Crore
13 March 2013
The Hongkong And Banking Corporation Limited
100 Crore
16 May 2007
Canara Bank
50 Lak
28 April 2005
Canara Bank
15 Crore
16 May 2007
Canara Bank
0
28 April 2005
Canara Bank
0
13 March 2013
Others
0
16 May 2007
Canara Bank
0
28 April 2005
Canara Bank
0
13 March 2013
Others
0
16 May 2007
Canara Bank
0
28 April 2005
Canara Bank
0
13 March 2013
Others
0

Documents

Form MGT-7-21102020_signed
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-11082020-signed
Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Form BEN - 2-17112019_signed
Declaration under section 90-19102019
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form AOC-4(XBRL)-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form MGT-6-22052019_signed
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
-24042019
Optional Attachment-(1)-24042019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form INC-28-06122018-signed
Form MGT-14-05122018_signed
Optional Attachment-(1)-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018