Company Information
CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,140
Authorised Capital
454,500,000
Directors
Noopur Jain
Company Secretary
over 2 years ago
over 2 years ago
Nupur Goenka
Whole Time Director
over 2 years ago
over 2 years ago
Sheela Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejas Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhakti Manoj Modi
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Jaikumar Jain
Director
almost 26 years ago
almost 26 years ago
Past Directors
Manoj Harjivandas Modi
Director
almost 26 years ago
almost 26 years ago
Charges
19 November 2014
Kotak Mahindra Prime Limited
3 Crore
10 November 2016
Dbs Bank Ltd
15 Crore
09 April 2014
Kotak Mahindra Prime Limited
1 Crore
22 December 2009
Kotak Mahindra Bank Limited
10 Crore
26 September 2007
Yes Bank Limited
14 Crore
24 September 2007
Yes Bank Limited
14 Crore
27 March 1993
Corporation Bank
1 Crore
10 November 2016
Dbs Bank Ltd
0
19 November 2014
Kotak Mahindra Prime Limited
0
09 April 2014
Kotak Mahindra Prime Limited
0
24 September 2007
Yes Bank Limited
0
27 March 1993
Corporation Bank
0
26 September 2007
Yes Bank Limited
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 November 2016
Dbs Bank Ltd
0
19 November 2014
Kotak Mahindra Prime Limited
0
09 April 2014
Kotak Mahindra Prime Limited
0
24 September 2007
Yes Bank Limited
0
27 March 1993
Corporation Bank
0
26 September 2007
Yes Bank Limited
0
22 December 2009
Kotak Mahindra Bank Limited
0
Documents
Form GNL-2-30112020-signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form INC-28-24062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(1)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Form GNL-2-03102019-signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form MGT-7-16082019_signed
List of share holders, debenture holders;-14082019
Copy of MGT-8-14082019
Form AOC-4(XBRL)-09082019_signed
XBRL document in respect Consolidated financial statement-08082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08082019
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Optional Attachment-(2)-18062019
Copy of Board or Shareholders? resolution-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Form MSME FORM I-08062019_signed
Form DIR-12-14052019_signed
Form INC-28-01052019-signed
Optional Attachment-(2)-27042019
