Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,742,750
Authorised Capital
100,000,000

Directors

Hidde Eikelboom
Hidde Eikelboom
Director/Designated Partner
almost 4 years ago
Kashyap Bhat Baipadavu
Kashyap Bhat Baipadavu
Director/Designated Partner
almost 4 years ago
Yatin Narandra Wadhwana
Yatin Narandra Wadhwana
Director
about 10 years ago
Govindarajan Sriram Tirovahindripuram
Govindarajan Sriram Tirovahindripuram
Director
over 21 years ago

Past Directors

Joannes Huijbregts Petrus
Joannes Huijbregts Petrus
Additional Director
over 7 years ago
Iychettira Appaiah Somaiah
Iychettira Appaiah Somaiah
Additional Director
over 7 years ago
Sami Erza Demal
Sami Erza Demal
Additional Director
over 10 years ago
Wayne Kornelis Leijs
Wayne Kornelis Leijs
Additional Director
over 10 years ago
Klaas Arnold Van Der Kaaij
Klaas Arnold Van Der Kaaij
Additional Director
over 10 years ago
Harish Belliappa Alemada
Harish Belliappa Alemada
Additional Director
over 11 years ago
Somwarpet Seetharam Anil
Somwarpet Seetharam Anil
Managing Director
over 11 years ago
Sanjeevarao Sudheendra
Sanjeevarao Sudheendra
Director
about 22 years ago

Charges

472 Crore
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
174 Crore
22 February 2018
Kotak Mahindra Bank Ltd
60 Crore
09 March 2017
Cooperatieve Rabobank U.a.
100 Crore
19 January 2017
Yes Bank Limited
85 Crore
12 January 2017
Axis Bank Limited
53 Crore
19 March 2016
Yes Bank Limited
30 Crore
21 January 2008
State Bank Of India
123 Crore
03 April 2008
State Bank Of Mysore
4 Crore
22 November 2004
State Bank Of India
25 Crore
11 December 2006
State Bank Of Mysore
11 Crore
10 May 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2017
Yes Bank Limited
0
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2008
State Bank Of India
0
11 December 2006
State Bank Of Mysore
0
22 February 2018
Others
0
12 January 2017
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
19 March 2016
Yes Bank Limited
0
03 April 2008
State Bank Of Mysore
0
10 May 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2017
Yes Bank Limited
0
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2008
State Bank Of India
0
11 December 2006
State Bank Of Mysore
0
22 February 2018
Others
0
12 January 2017
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
19 March 2016
Yes Bank Limited
0
03 April 2008
State Bank Of Mysore
0
10 May 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2017
Yes Bank Limited
0
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2008
State Bank Of India
0
11 December 2006
State Bank Of Mysore
0
22 February 2018
Others
0
12 January 2017
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
19 March 2016
Yes Bank Limited
0
03 April 2008
State Bank Of Mysore
0
10 May 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2017
Yes Bank Limited
0
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2008
State Bank Of India
0
11 December 2006
State Bank Of Mysore
0
22 February 2018
Others
0
12 January 2017
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
19 March 2016
Yes Bank Limited
0
03 April 2008
State Bank Of Mysore
0
10 May 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2017
Yes Bank Limited
0
22 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2008
State Bank Of India
0
11 December 2006
State Bank Of Mysore
0
22 February 2018
Others
0
12 January 2017
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
19 March 2016
Yes Bank Limited
0
03 April 2008
State Bank Of Mysore
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-23122020-signed
Optional Attachment-(1)-19122020
Altered articles of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Declaration by first director-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-30012020-signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form CHG-1-10122019_signed
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-26112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-13062019