Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Saleem Sheriff
Saleem Sheriff
Beneficial Owner
over 2 years ago
Santosh Suresh Karhadkar
Santosh Suresh Karhadkar
Nominee Director
over 7 years ago
Navin Dhanuka
Navin Dhanuka
Nominee Director
over 10 years ago
Omar Sheriff
Omar Sheriff
Director
over 11 years ago

Charges

355 Crore
20 March 2019
Vistra Itcl (india) Limited
130 Crore
16 March 2018
Vistra Itcl (india) Limited
225 Crore
07 September 2016
Vistra Itcl (india) Limited
55 Crore
02 June 2015
Vistra Itcl (india) Limited
65 Crore
02 June 2015
Others
0
20 March 2019
Others
0
07 September 2016
Others
0
16 March 2018
Others
0
02 June 2015
Others
0
20 March 2019
Others
0
07 September 2016
Others
0
16 March 2018
Others
0
02 June 2015
Others
0
20 March 2019
Others
0
07 September 2016
Others
0
16 March 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Form CHG-9-02082019-signed
Certificate of Registration for Modification of charge-20190802
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Instrument of creation or modification of charge-18062019
Form CHG-9-21052019-signed
Certificate of registration of charge-20190521
Instrument of creation or modification of charge-13052019
Optional Attachment-(1)-13052019
Copy of the resolution authorising the issue of the debenture series.-13052019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
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.-27032019