Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
19,815,000
Authorised Capital
20,000,000
Directors
Surendra Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Kumar Kedia
Individual Promoter
about 10 years ago
about 10 years ago
Basant Raj Bhotika
Additional Director
almost 11 years ago
almost 11 years ago
Vimal Kedia
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sashi Kedia
Director
about 22 years ago
about 22 years ago
Charges
16 January 2015
Stci Finance Limited
180 Crore
01 January 2015
Stci Finance Limited
180 Crore
15 March 2021
Julius Baer Capital (india) Private Limited
55 Crore
17 November 2020
Barclays Investments & Loans (india) Private Limited
50 Crore
01 January 2015
Stci Finance Limited
0
16 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0
16 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0
16 January 2015
Stci Finance Limited
0
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-06022017
Copy of MGT-8-06022017
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
