Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Subasish Guha Roy
Managing Director
over 2 years ago
over 2 years ago
Puspita Guha Roy
Director
over 12 years ago
over 12 years ago
Charges
02 January 2014
State Bank Of India
3 Crore
12 September 2013
Punjab National Bank
2 Crore
15 July 2020
Tata Motors Finance Solutions Limited
4 Lak
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
15 July 2020
Others
0
02 January 2014
State Bank Of India
0
12 September 2013
Punjab National Bank
0
Documents
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
