Company Information

CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000

Directors

Sushila Poddar
Sushila Poddar
Director/Designated Partner
over 2 years ago
Radhika Poddar
Radhika Poddar
Director/Designated Partner
about 3 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director/Designated Partner
about 3 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
about 3 years ago
Aman Poddar
Aman Poddar
Director/Designated Partner
over 6 years ago
Subramanian Rajagopalan Kalyanam
Subramanian Rajagopalan Kalyanam
Director/Designated Partner
over 26 years ago

Past Directors

Govindaswamy Sridharan
Govindaswamy Sridharan
Additional Director
over 15 years ago
Bharat Kumar Sarronwala
Bharat Kumar Sarronwala
Director
almost 35 years ago

Charges

10 Crore
31 July 2018
Hdfc Bank Limited
10 Crore
17 April 2002
Citicorp Finance Ind Ltd
9 Lak
17 April 2002
Citicorp. Finance India. Ltd.
9 Lak
18 November 2016
Axis Bank Limited
10 Crore
07 October 1999
Canara Bank
69 Lak
01 March 1993
Canara Bank
11 Crore
18 November 2016
Axis Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
07 October 1999
Canara Bank
0
17 April 2002
Citicorp. Finance India. Ltd.
0
01 March 1993
Canara Bank
0
17 April 2002
Citicorp Finance Ind Ltd
0
18 November 2016
Axis Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
07 October 1999
Canara Bank
0
17 April 2002
Citicorp. Finance India. Ltd.
0
01 March 1993
Canara Bank
0
17 April 2002
Citicorp Finance Ind Ltd
0

Documents

Form DPT-3-08032021-signed
Form AOC - 4 CFS-09012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Directors? report as per section 134(3)-26122020
Company CSR policy as per section 135(4)-26122020
Directors report as per section 134(3)-26122020
Details of other entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Statement of subsidiaries as per section 129 ? Form AOC-1-26122020
Optional attachment(s) - if any-26122020
Form AOC-4 additional attachment-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-09052020-signed
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22102019