Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,184,020
Authorised Capital
85,000,000
Directors
Ranjitha Shankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Sathyashankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nisha Subhash Agarwal
Director
about 29 years ago
about 29 years ago
Subhash Agarwal Hariprasad
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Financial Services
[Class : 36] Financial Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 October 2017
Shriram Transport Finance Company Limited
3 Crore
25 January 2017
Shriram Transport Finance Company Limited
2 Crore
29 September 2014
Vijaya Bank
6 Lak
25 February 2014
Au Financiers (india) Limited
2 Crore
10 November 2016
Au Financiers (india) Limited
5 Crore
29 February 2016
Shriram Transport Finance Company Limited
3 Crore
31 October 2015
Sundaram Finance Limited
3 Crore
31 March 2015
Sundaram Finance Limited
54 Lak
25 September 2015
Au Financiers (india) Limited
4 Crore
28 March 2014
Sundaram Finance Limited
96 Lak
14 November 2014
Sundaram Finance Limited
1 Crore
05 December 2023
Others
0
23 September 2023
Others
0
10 November 2016
Others
0
25 January 2017
Others
0
17 October 2017
Others
0
25 September 2015
Au Financiers (india) Limited
0
28 March 2014
Sundaram Finance Limited
0
14 November 2014
Sundaram Finance Limited
0
31 October 2015
Others
0
31 March 2015
Others
0
25 February 2014
Au Financiers (india) Limited
0
29 September 2014
Vijaya Bank
0
29 February 2016
Shriram Transport Finance Company Limited
0
05 December 2023
Others
0
23 September 2023
Others
0
10 November 2016
Others
0
25 January 2017
Others
0
17 October 2017
Others
0
25 September 2015
Au Financiers (india) Limited
0
28 March 2014
Sundaram Finance Limited
0
14 November 2014
Sundaram Finance Limited
0
31 October 2015
Others
0
31 March 2015
Others
0
25 February 2014
Au Financiers (india) Limited
0
29 September 2014
Vijaya Bank
0
29 February 2016
Shriram Transport Finance Company Limited
0
05 December 2023
Others
0
23 September 2023
Others
0
10 November 2016
Others
0
25 January 2017
Others
0
17 October 2017
Others
0
25 September 2015
Au Financiers (india) Limited
0
28 March 2014
Sundaram Finance Limited
0
14 November 2014
Sundaram Finance Limited
0
31 October 2015
Others
0
31 March 2015
Others
0
25 February 2014
Au Financiers (india) Limited
0
29 September 2014
Vijaya Bank
0
29 February 2016
Shriram Transport Finance Company Limited
0
Documents
Form CHG-4-10092020_signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-05092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-12022019
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.-12022019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
