Company Information
CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
127,708,760
Authorised Capital
130,000,000
Directors
Sahana Ramesh Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Ramesh Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Shankar Prabhu
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Satish Vasu Kotian
Additional Director
over 6 years ago
over 6 years ago
Ravindra Subanna Shetty
Additional Director
over 6 years ago
over 6 years ago
Ramachandra Basavaraj Haranal
Director
over 14 years ago
over 14 years ago
Vishwas Shankar Nitsure
Director
over 14 years ago
over 14 years ago
Gopalkrishna Narsimha Shanbhag
Director
almost 15 years ago
almost 15 years ago
Vishwanath Shankar Prabhu
Director
almost 16 years ago
almost 16 years ago
Mahendrasingh Shivsingh Negi
Additional Director
almost 18 years ago
almost 18 years ago
Sathyanarayanan Sundaresan
Director
about 24 years ago
about 24 years ago
Manish Kumar Sharma
Director
about 25 years ago
about 25 years ago
Anandraya Venkatraya Pai
Director
about 25 years ago
about 25 years ago
Vinaya Vishwanath Prabhu
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
23 February 2018
Au Small Finance Bank Limited
2 Crore
21 August 2015
Au Financiers (india) Limited
2 Crore
19 June 2020
National Housing Bank
1 Crore
19 June 2020
National Housing Bank
1 Crore
18 June 2020
Au Small Finance Bank Limited
15 Lak
05 November 2020
National Housing Bank
40 Lak
05 June 2020
National Housing Bank
30 Lak
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Optional Attachment-(3)-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form PAS-6-18112020
Optional Attachment-(1)-18112020
Form PAS-6-18112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(5)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Optional Attachment-(4)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form ADT-1-11092020_signed
Form PAS-6-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
