Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,970,000
Authorised Capital
20,000,000

Directors

Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago

Past Directors

Murlidhar Bhauwala
Murlidhar Bhauwala
Whole Time Director
over 20 years ago
Sant Kumar Bhauwala
Sant Kumar Bhauwala
Whole Time Director
over 20 years ago

Charges

5 Crore
11 April 2012
Tamilnad Mercantile Bank Limited
5 Crore
28 November 2007
The Hongkong And Sanghai Banking Corporation
1 Crore
20 June 2020
Tamilnad Mercantile Bank Limited
34 Lak
11 April 2012
Tamilnad Mercantile Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 June 2020
Tamilnad Mercantile Bank Limited
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
11 April 2012
Tamilnad Mercantile Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 June 2020
Tamilnad Mercantile Bank Limited
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
11 April 2012
Tamilnad Mercantile Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 June 2020
Tamilnad Mercantile Bank Limited
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0

Documents

Form MGT-14-10122020-signed
Form AOC-4-07122020_signed
Optional Attachment-(2)-05122020
Altered articles of association-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Optional Attachment-(1)-05122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-04052020-signed
Form DIR-12-25122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019