Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 January 2021
Paid Up Capital
4,437,150
Authorised Capital
190,000,000
Directors
Sanjib Kumar Nayak
Director/Designated Partner
over 5 years ago
over 5 years ago
Hussain Somjee
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajmer Singh Kairon
Director
about 9 years ago
about 9 years ago
Ashok Kumar Aswatha Narayana Segu
Director
about 15 years ago
about 15 years ago
Past Directors
Prannoy Kumar
Director
about 7 years ago
about 7 years ago
Iqbal Jumabhoy
Director
over 14 years ago
over 14 years ago
Sudarshan Dnyaneswar Dhuru
Director
about 15 years ago
about 15 years ago
Charges
03 April 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
26 March 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
30 December 2016
State Bank Of India
42 Crore
25 September 2014
State Bank Of India
30 Crore
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0
Documents
Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27012020
Approval letter for extension of AGM;-27012020
Form MGT-7-27012020_signed
Form AOC-4-24122019_signed
Approval letter of extension of financial year or AGM-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-27112019-signed
Form INC-28-21032019-signed
Optional Attachment-(1)-21032019
Copy of court order or NCLT or CLB or order by any other competent authority.-21032019
Optional Attachment-(2)-21032019
Optional Attachment-(2)-20032019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-12022019
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
