Company Information
CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,930,000
Authorised Capital
11,000,000
Directors
. Dinesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhartha Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Nupur Handa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mahesh Ganesh Gowande
Nominee Director
over 5 years ago
over 5 years ago
Rajinder Handa
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Financial Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 August 2019
Volkswagen Finance Private Limited
12 Lak
23 December 2016
Syndicate Bank
25 Lak
08 July 2014
Kotak Mahindra Bank Limited
2 Crore
31 October 2012
Bank Of India
2 Crore
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0
25 November 2021
Others
0
08 July 2014
Kotak Mahindra Bank Limited
0
22 August 2019
Others
0
31 October 2012
Bank Of India
0
23 December 2016
Syndicate Bank
0
Documents
Form DIR-12-27082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form CHG-1-20112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-17102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form MGT-7-29012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form 20B-03032017_signed
