Company Information

CIN
Status
Date of Incorporation
02 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
544,847,660
Authorised Capital
550,000,000

Directors

. Sanah Kamal
. Sanah Kamal
Director/Designated Partner
about 2 years ago
Yenepoya Abdulla Javeed
Yenepoya Abdulla Javeed
Director/Designated Partner
over 2 years ago
Syed Fahad
Syed Fahad
Director/Designated Partner
over 2 years ago
Yenepoya Mohammed Farhad
Yenepoya Mohammed Farhad
Director/Designated Partner
over 2 years ago

Past Directors

Appattillath Mohammed Kunhi
Appattillath Mohammed Kunhi
Additional Director
about 7 years ago
Yenepoya Mohammed Kunhi
Yenepoya Mohammed Kunhi
Additional Director
about 12 years ago
Yenepoya Abdulla Kunhi
Yenepoya Abdulla Kunhi
Additional Director
about 12 years ago
Bidarakote Parameswaraiah Ramesh
Bidarakote Parameswaraiah Ramesh
Additional Director
over 13 years ago
Natarajan Krishnamoorthy
Natarajan Krishnamoorthy
Additional Director
over 13 years ago
Kadayam Sankara Ramachandran
Kadayam Sankara Ramachandran
Additional Director
over 14 years ago
Anargyros Peter Sakellaris
Anargyros Peter Sakellaris
Director
over 19 years ago
Cathy Papoulias
Cathy Papoulias
Director
over 19 years ago
George Peter Sakellaris
George Peter Sakellaris
Director
over 19 years ago
Raghavendra Mysore Srinivasa Murthy
Raghavendra Mysore Srinivasa Murthy
Director
over 19 years ago
Arungunram Venkatraman Rajaram
Arungunram Venkatraman Rajaram
Director
over 19 years ago
Kadirudiyavara Gangadhara Gowda
Kadirudiyavara Gangadhara Gowda
Director
over 23 years ago

Charges

126 Crore
19 January 2017
Bank Of Baroda
126 Crore
26 September 2014
Vijaya Bank
95 Crore
04 August 2023
Others
0
19 January 2017
Others
0
26 September 2014
Vijaya Bank
0
04 August 2023
Others
0
19 January 2017
Others
0
26 September 2014
Vijaya Bank
0
04 August 2023
Others
0
19 January 2017
Others
0
26 September 2014
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form MGT-14-15102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form PAS-3-02052019_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.-02052019
Optional Attachment-(1)-02052019
Copy of Board or Shareholders? resolution-02052019
Form PAS-3-25012019_signed
Optional Attachment-(1)-25012019
Copy of Board or Shareholders? resolution-25012019
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.-25012019
List of share holders, debenture holders;-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Copy of MGT-8-11122018
Form AOC-4(XBRL)-11122018_signed