Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,873,000
Authorised Capital
2,000,000
Directors
Tontesh Manvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meghana Mahesh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Gubbi Rajashekarappa Mahesh
Additional Director
almost 8 years ago
almost 8 years ago
Karthik Manvi Tontesh
Additional Director
almost 8 years ago
almost 8 years ago
Inder Neel Singh
Whole Time Director
almost 10 years ago
almost 10 years ago
Vishal Sethi
Whole Time Director
almost 26 years ago
almost 26 years ago
Pradeep Sethi
Whole Time Director
almost 26 years ago
almost 26 years ago
Kamal Neel
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
11 May 2018
The Saraswat Co-operative Bank Ltd.
14 Crore
27 April 2017
Siemens Financial Services Private Limited
28 Lak
26 September 2015
Electronica Finance Limited
59 Lak
26 November 2014
Kotak Mahindra Bank Limited
8 Crore
04 December 1993
M/s Karnaaka State Financial Corporation
3 Lak
14 July 1994
M/s Karnaaka State Financial Corporation
8 Lak
18 October 1995
M/s Karnataka State Financial Corporation
19 Lak
22 November 2003
M/s Karnaaka State Financial Corporation
34 Lak
18 December 1991
Canara Bank
1 Lak
03 October 1992
Canara Bank
5 Lak
03 October 1992
Canara Bank
2 Lak
20 November 1996
Canara Bank
6 Lak
03 October 1992
Canara Bank
1 Lak
12 February 2001
Canara Bank
45 Lak
15 October 2010
Central Bank Of India
6 Crore
25 October 2002
Canara Bank
7 Crore
09 February 2023
Others
0
11 May 2018
Others
0
27 April 2017
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
15 October 2010
Central Bank Of India
0
25 October 2002
Canara Bank
0
03 October 1992
Canara Bank
0
14 July 1994
M/s Karnaaka State Financial Corporation
0
18 December 1991
Canara Bank
0
22 November 2003
M/s Karnaaka State Financial Corporation
0
12 February 2001
Canara Bank
0
03 October 1992
Canara Bank
0
04 December 1993
M/s Karnaaka State Financial Corporation
0
18 October 1995
M/s Karnataka State Financial Corporation
0
03 October 1992
Canara Bank
0
20 November 1996
Canara Bank
0
26 September 2015
Electronica Finance Limited
0
09 February 2023
Others
0
11 May 2018
Others
0
27 April 2017
Others
0
26 November 2014
Kotak Mahindra Bank Limited
0
15 October 2010
Central Bank Of India
0
25 October 2002
Canara Bank
0
03 October 1992
Canara Bank
0
14 July 1994
M/s Karnaaka State Financial Corporation
0
18 December 1991
Canara Bank
0
22 November 2003
M/s Karnaaka State Financial Corporation
0
12 February 2001
Canara Bank
0
03 October 1992
Canara Bank
0
04 December 1993
M/s Karnaaka State Financial Corporation
0
18 October 1995
M/s Karnataka State Financial Corporation
0
03 October 1992
Canara Bank
0
20 November 1996
Canara Bank
0
26 September 2015
Electronica Finance Limited
0
Documents
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-25102019
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form CHG-1-16022019_signed
Optional Attachment-(1)-16022019
Instrument(s) of creation or modification of charge;-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form ADT-1-01012019_signed
Optional Attachment-(1)-01012019
Copy of written consent given by auditor-01012019
-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
