Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,569,200
Authorised Capital
21,000,000
Directors
Ujjwala Gangadhar Vastrad
Director/Designated Partner
over 30 years ago
over 30 years ago
Vivek Gurubasavayya Hiremath
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
22 November 2001
The Karur Vysya Bank Ltd.
5 Crore
13 April 2012
L & T Finance Limited
6 Lak
14 March 2000
The Karur Vysya Bank Ltd.
2 Lak
08 July 2009
The Karur Vysya Bank Limited
81 Lak
10 July 2010
The Karur Vysya Bank Ltd.
1 Lak
15 May 2008
The Karur Vysya Bank Limited
33 Lak
17 June 2009
The Karur Vysya Bank Limited
45 Lak
18 February 2010
The Karur Vyasya Bank Limited
46 Lak
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form DPT-3-27082019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-15052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170515
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Optional Attachment-(1)-06052017
