Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
20,900,000
Authorised Capital
30,000,000

Directors

Basheer Ahmed Mohamed
Basheer Ahmed Mohamed
Director
over 20 years ago
Sridhara Chowlur Srinivasa Rao
Sridhara Chowlur Srinivasa Rao
Director
over 20 years ago

Past Directors

Santosh Mukesh Mehta
Santosh Mukesh Mehta
Director
over 12 years ago

Charges

5 Crore
30 September 2018
Reliance Commercial Finance Limited
33 Lak
14 June 2016
Siemens Financial Services Private Limited
19 Lak
13 November 2015
Siemens Financial Services Private Limited
28 Lak
29 July 2013
Electronica Finance Limited
38 Lak
12 October 2011
Electronica Finance Limited
18 Lak
19 August 2005
State Bank Of India
4 Crore
19 August 2005
State Bank Of India
0
30 September 2018
Others
0
13 November 2015
Siemens Financial Services Private Limited
0
29 July 2013
Electronica Finance Limited
0
14 June 2016
Others
0
12 October 2011
Electronica Finance Limited
0
19 August 2005
State Bank Of India
0
30 September 2018
Others
0
13 November 2015
Siemens Financial Services Private Limited
0
29 July 2013
Electronica Finance Limited
0
14 June 2016
Others
0
12 October 2011
Electronica Finance Limited
0
19 August 2005
State Bank Of India
0
30 September 2018
Others
0
13 November 2015
Siemens Financial Services Private Limited
0
29 July 2013
Electronica Finance Limited
0
14 June 2016
Others
0
12 October 2011
Electronica Finance Limited
0

Documents

Form ADT-3-31122020_signed
Resignation letter-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-08032019_signed
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-09022019_signed
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form CHG-1-20062018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Instrument(s) of creation or modification of charge;-20062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017