Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,488,942
Authorised Capital
100,000,000
Directors
Prasanna Venkatesh Matippa Kanthiraj
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Potineni Koteswara Rao .
Additional Director
over 7 years ago
over 7 years ago
Mattipa Ramasamy Kanthiraj
Additional Director
over 12 years ago
over 12 years ago
Ramachandra Munisamappa .
Director
about 13 years ago
about 13 years ago
John Stanley
Director
over 14 years ago
over 14 years ago
Boochappa Sreenivas Murthy
Additional Director
over 14 years ago
over 14 years ago
Venkatesh Krishnamoorthy
Managing Director
over 17 years ago
over 17 years ago
Shriram Vijayakumar
Whole Time Director
over 17 years ago
over 17 years ago
Krishnamoorthy Vijayakumar
Director
over 19 years ago
over 19 years ago
Charges
11 February 2019
Yes Bank Limited
46 Crore
28 January 2015
Ge Capital Services India
4 Crore
01 March 2014
Indian Overseas Branch
18 Crore
01 March 2014
Indian Overseas Branch
1 Crore
28 December 2010
Hdfc Bank Limited
27 Lak
30 September 2013
Hdfc Bank Limited
75 Lak
23 September 2011
Hdfc Bank Limited
1 Crore
31 May 2010
Hdfc Bank Limited
61 Lak
06 December 2010
Hdfc Bank Limited
8 Lak
26 August 2010
Hdfc Bank Limited
9 Lak
02 September 2008
Axis Bank Limited
25 Lak
31 August 2007
Axis Bank Limited
42 Lak
04 March 2008
Axis Bank Limited
15 Lak
28 June 2007
Uti Bank Limited
37 Lak
25 November 2020
Kotak Mahindra Bank Limited
34 Crore
16 November 2022
Others
0
25 November 2020
Others
0
11 February 2019
Yes Bank Limited
0
04 March 2008
Axis Bank Limited
0
28 June 2007
Uti Bank Limited
0
28 December 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 January 2015
Ge Capital Services India
0
01 March 2014
Indian Overseas Branch
0
01 March 2014
Indian Overseas Branch
0
30 September 2013
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
02 September 2008
Axis Bank Limited
0
31 August 2007
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
16 November 2022
Others
0
25 November 2020
Others
0
11 February 2019
Yes Bank Limited
0
04 March 2008
Axis Bank Limited
0
28 June 2007
Uti Bank Limited
0
28 December 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 January 2015
Ge Capital Services India
0
01 March 2014
Indian Overseas Branch
0
01 March 2014
Indian Overseas Branch
0
30 September 2013
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
02 September 2008
Axis Bank Limited
0
31 August 2007
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
16 November 2022
Others
0
25 November 2020
Others
0
11 February 2019
Yes Bank Limited
0
04 March 2008
Axis Bank Limited
0
28 June 2007
Uti Bank Limited
0
28 December 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 January 2015
Ge Capital Services India
0
01 March 2014
Indian Overseas Branch
0
01 March 2014
Indian Overseas Branch
0
30 September 2013
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
02 September 2008
Axis Bank Limited
0
31 August 2007
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form DPT-3-19112020-signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Form MSME FORM I-13072020_signed
Form ADT-1-13022020_signed
Optional Attachment-(2)-13022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13022020
Optional Attachment-(1)-13022020
Copy of the intimation sent by company-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Copy of resolution passed by the company-13022020
XBRL document in respect Consolidated financial statement-13022020
Optional Attachment-(3)-13022020
Copy of written consent given by auditor-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
