Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
347,827,500
Authorised Capital
650,000,000
Directors
Ranjith J Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramanlal Sha Manikchand
Beneficial Owner
about 6 years ago
about 6 years ago
Mitesh Kumar Jayantilal Sha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vadigepally Manjunnath
Cfo(kmp)
over 9 years ago
over 9 years ago
Charges
26 September 2018
Dmi Finance Private Limited
50 Crore
20 February 2017
Icici Bank Limited
2 Crore
20 February 2015
Dhanlaxmi Bank Limited
5 Crore
14 December 2015
Pnb Housing Finance Limited
2 Crore
26 February 2020
Icici Bank Ltd.
69 Lak
07 January 2020
Volkswagen Finance Private Limited
35 Lak
21 June 2023
Others
0
21 June 2023
Karnataka Bank Ltd.
0
19 October 2022
Axis Bank Limited
0
26 September 2018
Others
0
24 November 2021
State Bank Of India
0
07 January 2020
Others
0
20 February 2017
Others
0
14 December 2015
Pnb Housing Finance Limited
0
26 February 2020
Others
0
20 February 2015
Dhanlaxmi Bank Limited
0
21 June 2023
Others
0
21 June 2023
Karnataka Bank Ltd.
0
19 October 2022
Axis Bank Limited
0
26 September 2018
Others
0
24 November 2021
State Bank Of India
0
07 January 2020
Others
0
20 February 2017
Others
0
14 December 2015
Pnb Housing Finance Limited
0
26 February 2020
Others
0
20 February 2015
Dhanlaxmi Bank Limited
0
21 June 2023
Others
0
21 June 2023
Karnataka Bank Ltd.
0
19 October 2022
Axis Bank Limited
0
26 September 2018
Others
0
24 November 2021
State Bank Of India
0
07 January 2020
Others
0
20 February 2017
Others
0
14 December 2015
Pnb Housing Finance Limited
0
26 February 2020
Others
0
20 February 2015
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-01062020-signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DIR-12-19062019_signed
Evidence of cessation;-15062019
Form DIR-12-17062019_signed
Optional Attachment-(3)-17062019
Optional Attachment-(4)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
