Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,366,600
Authorised Capital
50,000,000

Directors

Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
over 2 years ago
Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director/Designated Partner
almost 3 years ago

Past Directors

Vishwanath Jayaraman
Vishwanath Jayaraman
Additional Director
over 16 years ago

Charges

1 Crore
02 August 2006
The Dhanalakshmi Bank Limited.
1 Crore
06 March 2006
The Dhanalakshmi Bank Ltd
40 Lak
23 May 2007
Corporation Bank
1 Crore
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0
23 May 2007
Corporation Bank
0
06 March 2006
The Dhanalakshmi Bank Ltd
0
02 August 2006
The Dhanalakshmi Bank Limited.
0

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Approval letter for extension of AGM;-22092020
Optional Attachment-(1)-22092020
Approval letter of extension of financial year or AGM-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form DPT-3-20052020-signed
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Optional Attachment-(1)-25012020
Form DPT-3-13012020-signed
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed