Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagannath Subbarao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rakesh Salarpuria
Director
almost 22 years ago
almost 22 years ago
Sharda Devi Salarpuria
Director
almost 22 years ago
almost 22 years ago
Charges
30 April 2018
Kotak Mahindra Bank Limited
141 Crore
01 July 2010
Kotak Mahindra Bank Limited
108 Crore
29 June 2010
Ing Vysya Bank Limited
80 Crore
11 August 2014
Ing Vysya Bank Limited
85 Crore
18 February 2005
State Bank Of India
90 Crore
24 October 2019
Kotak Mahindra Bank Limited
30 Crore
24 October 2019
Kotak Mahindra Bank Limited
5 Crore
14 December 2022
Others
0
24 October 2019
Others
0
30 April 2018
Others
0
24 October 2019
Others
0
01 July 2010
Others
0
11 August 2014
Ing Vysya Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of India
0
14 December 2022
Others
0
24 October 2019
Others
0
30 April 2018
Others
0
24 October 2019
Others
0
01 July 2010
Others
0
11 August 2014
Ing Vysya Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of India
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-28052020-signed
Form MGT-14-17022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08122019_signed
Company CSR policy as per section 135(4)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(2)-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Company CSR policy as per section 135(4)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-07122018_signed
