Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,588,450
Authorised Capital
384,388,470
Directors
Venugopala Rao Malempati
Director/Designated Partner
over 2 years ago
over 2 years ago
Visesh Rajaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramani Ramachandrappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Ravi Kumar Vantaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aruna Rajendra Bhinge
Director/Designated Partner
over 3 years ago
over 3 years ago
. Rajaram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Uma Maheswar Rao Vasireddi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chava Satyanarayana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jagannath Venkat Samavedam
Nominee Director
almost 9 years ago
almost 9 years ago
Ramesh Alur
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Rajesh Krishnamurthy
Director
about 11 years ago
about 11 years ago
Krishnakalyan Thiruvannamalai Dhandapani
Director
about 11 years ago
about 11 years ago
Abhinav Sinha
Director
almost 13 years ago
almost 13 years ago
Siddhartha Das
Nominee Director
about 16 years ago
about 16 years ago
Dhinakar Sathyanathan Kompala
Director
over 17 years ago
over 17 years ago
Raghuveer Kumar Mendu
Nominee Director
over 17 years ago
over 17 years ago
Kavil Ramachandran
Director
over 20 years ago
over 20 years ago
Charges
15 March 2018
Caspian Impact Investments Private Limited
5 Crore
03 December 2015
Indian Bank
2 Crore
28 June 2010
Indian Bank
14 Crore
30 January 2006
State Bank Of India
24 Lak
13 November 2020
Caspian Impact Investments Private Limited
8 Crore
03 September 2020
Caspian Impact Investments Private Limited
85 Lak
30 June 2020
Indian Bank
1 Crore
17 October 2019
Caspian Impact Investments Private Limited
2 Crore
25 May 2021
Citi Bank N.a.
25 Crore
25 May 2021
Citi Bank N.a.
25 Crore
25 May 2021
Citi Bank N.a.
0
25 May 2021
Citi Bank N.a.
0
30 June 2020
Indian Bank
0
28 June 2010
Indian Bank
0
03 September 2020
Others
0
13 November 2020
Others
0
03 December 2015
Indian Bank
0
30 January 2006
State Bank Of India
0
17 October 2019
Others
0
15 March 2018
Others
0
25 May 2021
Citi Bank N.a.
0
25 May 2021
Citi Bank N.a.
0
30 June 2020
Indian Bank
0
28 June 2010
Indian Bank
0
03 September 2020
Others
0
13 November 2020
Others
0
03 December 2015
Indian Bank
0
30 January 2006
State Bank Of India
0
17 October 2019
Others
0
15 March 2018
Others
0
25 May 2021
Citi Bank N.a.
0
25 May 2021
Citi Bank N.a.
0
30 June 2020
Indian Bank
0
28 June 2010
Indian Bank
0
03 September 2020
Others
0
13 November 2020
Others
0
03 December 2015
Indian Bank
0
30 January 2006
State Bank Of India
0
17 October 2019
Others
0
15 March 2018
Others
0
Documents
Form PAS-3-09122020_signed
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-20052020-signed
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-24122019_signed
