Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
290,425,000
Authorised Capital
300,000,000

Directors

Ravi Kumar Gupta
Ravi Kumar Gupta
Director/Designated Partner
over 2 years ago
Payanna Rajanna
Payanna Rajanna
Director/Designated Partner
over 2 years ago
Ravi Ranjan Pathak
Ravi Ranjan Pathak
Wholetime Director
about 8 years ago
Dalip Dua
Dalip Dua
Director
about 9 years ago
Paramashiva Telin Kumar
Paramashiva Telin Kumar
Director
over 18 years ago

Past Directors

. Alok Gupta
. Alok Gupta
Additional Director
over 4 years ago
Yaduveer Ganapati Sagar
Yaduveer Ganapati Sagar
Director
about 10 years ago
Mangat Rai Kapoor
Mangat Rai Kapoor
Whole Time Director
almost 16 years ago
Perumal Pillai Jayasankar .
Perumal Pillai Jayasankar .
Whole Time Director
almost 16 years ago
Deepak Gupta
Deepak Gupta
Whole Time Director
almost 16 years ago
Manikanta Shivanand Raja
Manikanta Shivanand Raja
Director
over 18 years ago
Rajlakshmi .
Rajlakshmi .
Director
over 18 years ago
Rajagounder Gnanambal
Rajagounder Gnanambal
Director
over 18 years ago
Gopal Gounder Paramashiva
Gopal Gounder Paramashiva
Director
over 18 years ago

Charges

65 Crore
30 June 2007
The South Indian Bank Limited
64 Crore
10 March 2021
The South Indian Bank Limited
82 Lak
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2022
Others
0
30 June 2007
The South Indian Bank Limited
0
10 March 2021
The South Indian Bank Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2022
Others
0
30 June 2007
The South Indian Bank Limited
0
10 March 2021
The South Indian Bank Limited
0
27 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2022
Others
0
30 June 2007
The South Indian Bank Limited
0
10 March 2021
The South Indian Bank Limited
0

Documents

Copy of MGT-8-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Optional Attachment-(4)-27072020
Optional Attachment-(2)-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Approval letter of extension of financial year of AGM-27072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27072020
XBRL document in respect Consolidated financial statement-27072020
Form AOC-4(XBRL)-27072020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
XBRL document in respect Consolidated financial statement-17042019
Optional Attachment-(3)-17042019
Form AOC-4(XBRL)-17042019_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed