Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
about 2 years ago
Tarang Srivastava
Tarang Srivastava
Director/Designated Partner
over 2 years ago
Pradeep Jaipuria
Pradeep Jaipuria
Director/Designated Partner
over 2 years ago
Sudhir Kant
Sudhir Kant
Director/Designated Partner
over 2 years ago
Usha A Narayanan
Usha A Narayanan
Director/Designated Partner
over 5 years ago
Jow Lih Su
Jow Lih Su
Director
about 24 years ago
Praveen Jaipuria
Praveen Jaipuria
Director/Designated Partner
over 34 years ago

Past Directors

Eiji Hatanaka
Eiji Hatanaka
Additional Director
over 7 years ago
Hidetsugu Hirata
Hidetsugu Hirata
Director
over 9 years ago
Hitoshi Kudo
Hitoshi Kudo
Director
over 12 years ago
Yoshio Yamamoto
Yoshio Yamamoto
Director
over 14 years ago
Kimihide Kondo
Kimihide Kondo
Director
almost 17 years ago
Ajit Tekchand Vaswani
Ajit Tekchand Vaswani
Director
almost 31 years ago

Charges

50 Crore
01 January 2005
The Bank Of Tokyo-mitsubishi Ltd
4 Crore
16 December 1996
State Bank Of India
46 Crore
11 July 1994
State Bank Of India
1 Crore
14 October 1992
State Bank Of India
50 Lak
08 November 1993
M/s City Bank
1 Lak
13 March 1992
Industrial Development Bank Of India
2 Crore
26 August 1994
Industrial Development Bank Of India
1 Crore
18 March 1996
Industrial Development Bank Of India
3 Crore
13 July 2022
State Bank Of India
0
04 June 2022
State Bank Of India
0
01 October 2021
State Bank Of India
0
16 December 1996
State Bank Of India
0
13 March 1992
Industrial Development Bank Of India
0
01 January 2005
The Bank Of Tokyo-mitsubishi Ltd
0
26 August 1994
Industrial Development Bank Of India
0
08 November 1993
M/s City Bank
0
14 October 1992
State Bank Of India
0
11 July 1994
State Bank Of India
0
18 March 1996
Industrial Development Bank Of India
0
13 July 2022
State Bank Of India
0
04 June 2022
State Bank Of India
0
01 October 2021
State Bank Of India
0
16 December 1996
State Bank Of India
0
13 March 1992
Industrial Development Bank Of India
0
01 January 2005
The Bank Of Tokyo-mitsubishi Ltd
0
26 August 1994
Industrial Development Bank Of India
0
08 November 1993
M/s City Bank
0
14 October 1992
State Bank Of India
0
11 July 1994
State Bank Of India
0
18 March 1996
Industrial Development Bank Of India
0

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Supplementary or Test audit report under section 143-26082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082020
Form AOC - 4 CFS-26082020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-18082020
Company CSR policy as per section 135(4)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Statement of Subsidiaries as per section 129 - Form AOC-1-18082020
Form DIR-12-03082020_signed
Optional Attachment-(4)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Form PAS-3-04112019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30102019
Optional Attachment-(1)-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Copy of Board or Shareholders? resolution-30102019