Company Information
CIN
Status
Date of Incorporation
14 June 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,000,000
Authorised Capital
53,000,000
Directors
Akanksha Srinivas Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Chandrashekar Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Kondur Nagaraju Srinivasa Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Appaiahraju Chamaraju Chandrasekhar Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Appaiaraju Chamarajusrinivas Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Raju Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Appaihraju Raju Chamarajukrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalluru Srinivasa Raju
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Perur Phaneendra
Company Secretary
almost 6 years ago
almost 6 years ago
Nikhil Manjunath Gowda
Director
about 16 years ago
about 16 years ago
Settihalli Manjunath Narayanaswamy Gowda
Director
about 16 years ago
about 16 years ago
Charges
25 June 2019
Bajaj Finance Limited
1 Crore
10 April 2019
Bajaj Finance Limited
6 Crore
12 December 2018
Bajaj Finance Limited
4 Crore
18 July 2016
Bajaj Finance Limited
5 Crore
07 May 2016
Bajaj Finance Limited
29 Crore
30 December 2011
Bajaj Finance Limited
1 Crore
30 August 2010
Bajaj Finance Limited
85 Lak
25 December 2009
Bajaj Auto Finance Ltd
12 Crore
31 January 2009
Idbi Bank Limited
9 Crore
13 February 2006
Hdfc
3 Crore
29 March 2004
Hdfc
8 Crore
29 May 2020
Bajaj Finance Limited
54 Crore
30 June 2023
Others
0
07 May 2016
Others
0
29 May 2020
Others
0
25 June 2019
Others
0
10 April 2019
Others
0
12 December 2018
Others
0
13 February 2006
Hdfc
0
29 March 2004
Hdfc
0
31 January 2009
Idbi Bank Limited
0
25 December 2009
Bajaj Auto Finance Ltd
0
30 December 2011
Bajaj Finance Limited
0
30 August 2010
Bajaj Finance Limited
0
18 July 2016
Others
0
30 June 2023
Others
0
07 May 2016
Others
0
29 May 2020
Others
0
25 June 2019
Others
0
10 April 2019
Others
0
12 December 2018
Others
0
13 February 2006
Hdfc
0
29 March 2004
Hdfc
0
31 January 2009
Idbi Bank Limited
0
25 December 2009
Bajaj Auto Finance Ltd
0
30 December 2011
Bajaj Finance Limited
0
30 August 2010
Bajaj Finance Limited
0
18 July 2016
Others
0
30 June 2023
Others
0
07 May 2016
Others
0
29 May 2020
Others
0
25 June 2019
Others
0
10 April 2019
Others
0
12 December 2018
Others
0
13 February 2006
Hdfc
0
29 March 2004
Hdfc
0
31 January 2009
Idbi Bank Limited
0
25 December 2009
Bajaj Auto Finance Ltd
0
30 December 2011
Bajaj Finance Limited
0
30 August 2010
Bajaj Finance Limited
0
18 July 2016
Others
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-06102020
Form DIR-12-21052020_signed
Form DPT-3-20052020-signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
XBRL document in respect Consolidated financial statement-19032020
Optional Attachment-(1)-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Form AOC-4(XBRL)-19032020_signed
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
Optional Attachment-(1)-10032020
Form DIR-12-10032020_signed
Optional Attachment-(2)-10032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DPT-3-14012020-signed
