Company Information

CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
50,000,000

Directors

Jagadish Nangineni
Jagadish Nangineni
Director/Designated Partner
over 2 years ago
Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
over 2 years ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director/Designated Partner
over 21 years ago
Jagdish Chandra Sharma
Jagdish Chandra Sharma
Individual Promoter
over 24 years ago

Past Directors

Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Additional Director
over 13 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
about 25 years ago

Charges

217 Crore
17 June 2008
Corporation Bank
50 Crore
12 September 2006
Corporation Bank
40 Crore
06 June 2006
Corporation Bank
20 Crore
05 August 2005
Corporation Bank
30 Crore
05 August 2005
Corporation Bank
30 Crore
08 May 2004
Canara Bank
20 Crore
08 May 2004
Canara Bank
20 Crore
17 May 2002
Karnataka State Financial Corporation
3 Crore
17 May 2002
Karnataka State Financial Corporation
3 Crore
21 August 2005
Standard Chartered Bank
30 Crore
21 August 2005
Standard Chartered Bank
30 Crore
29 April 2006
Axis Bank Limited
110 Crore
23 September 2004
Axis Bank Limited
10 Crore
27 November 2003
Axis Bank Limited
22 Crore
27 November 2003
Axis Bank Limited
22 Crore
23 September 2004
Axis Bank Limited
10 Crore
03 October 2011
United Bank Of India
121 Crore
31 August 2006
Andhra Bank
30 Crore
19 December 2007
Andhra Bank
30 Crore
15 December 2007
Andhra Bank
75 Crore
25 May 2005
Uti Bank Limited
60 Crore
25 May 2005
Uti Bank Limited
60 Crore
08 May 2004
Canara Bank
0
08 May 2004
Canara Bank
0
21 August 2005
Standard Chartered Bank
0
06 June 2006
Corporation Bank
0
05 August 2005
Corporation Bank
0
27 November 2003
Axis Bank Limited
0
05 August 2005
Corporation Bank
0
23 September 2004
Axis Bank Limited
0
27 November 2003
Axis Bank Limited
0
17 May 2002
Karnataka State Financial Corporation
0
19 December 2007
Andhra Bank
0
17 June 2008
Corporation Bank
0
25 May 2005
Uti Bank Limited
0
29 April 2006
Axis Bank Limited
0
31 August 2006
Andhra Bank
0
25 May 2005
Uti Bank Limited
0
12 September 2006
Corporation Bank
0
03 October 2011
United Bank Of India
0
21 August 2005
Standard Chartered Bank
0
23 September 2004
Axis Bank Limited
0
15 December 2007
Andhra Bank
0
17 May 2002
Karnataka State Financial Corporation
0
08 May 2004
Canara Bank
0
08 May 2004
Canara Bank
0
21 August 2005
Standard Chartered Bank
0
06 June 2006
Corporation Bank
0
05 August 2005
Corporation Bank
0
27 November 2003
Axis Bank Limited
0
05 August 2005
Corporation Bank
0
23 September 2004
Axis Bank Limited
0
27 November 2003
Axis Bank Limited
0
17 May 2002
Karnataka State Financial Corporation
0
19 December 2007
Andhra Bank
0
17 June 2008
Corporation Bank
0
25 May 2005
Uti Bank Limited
0
29 April 2006
Axis Bank Limited
0
31 August 2006
Andhra Bank
0
25 May 2005
Uti Bank Limited
0
12 September 2006
Corporation Bank
0
03 October 2011
United Bank Of India
0
21 August 2005
Standard Chartered Bank
0
23 September 2004
Axis Bank Limited
0
15 December 2007
Andhra Bank
0
17 May 2002
Karnataka State Financial Corporation
0
08 May 2004
Canara Bank
0
08 May 2004
Canara Bank
0
21 August 2005
Standard Chartered Bank
0
06 June 2006
Corporation Bank
0
05 August 2005
Corporation Bank
0
27 November 2003
Axis Bank Limited
0
05 August 2005
Corporation Bank
0
23 September 2004
Axis Bank Limited
0
27 November 2003
Axis Bank Limited
0
17 May 2002
Karnataka State Financial Corporation
0
19 December 2007
Andhra Bank
0
17 June 2008
Corporation Bank
0
25 May 2005
Uti Bank Limited
0
29 April 2006
Axis Bank Limited
0
31 August 2006
Andhra Bank
0
25 May 2005
Uti Bank Limited
0
12 September 2006
Corporation Bank
0
03 October 2011
United Bank Of India
0
21 August 2005
Standard Chartered Bank
0
23 September 2004
Axis Bank Limited
0
15 December 2007
Andhra Bank
0
17 May 2002
Karnataka State Financial Corporation
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-13112020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-04022019_signed
Resignation letter-02022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017