Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,761,830
Authorised Capital
60,000,000
Directors
Kapil Jhaver
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sundaresan Rajagopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rangarajan Vijayaragavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramamurthy Bhuvaneswari
Director
almost 3 years ago
almost 3 years ago
Parambath Sreenivasan Padmanabhan Nair
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Suresh Krishnakumari
Additional Director
almost 11 years ago
almost 11 years ago
Shyamala .
Director
about 11 years ago
about 11 years ago
Madhu Sudhan
Director
almost 14 years ago
almost 14 years ago
Charges
08 April 2019
Iifl Wealth Finance Limited
1 Crore
13 December 2022
Hdfc Bank Limited
3 Crore
08 July 2022
Senses Pharmaceuticals Private Limited
6 Crore
17 May 2023
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
08 April 2019
Others
0
17 May 2023
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
08 April 2019
Others
0
17 May 2023
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
08 April 2019
Others
0
Documents
Form DPT-3-18052020-signed
Form MGT-14-03032020-signed
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(3)-27022020
Form MGT-14-26022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Interest in other entities;-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-25122019
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.-25122019
Complete record of private placement offers and acceptances in Form PAS-5.-25122019
Form MGT-14-24122019-signed
Optional Attachment-(2)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
