Company Information

CIN
Status
Date of Incorporation
08 January 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sampathkumar Radhakrishna Pathi
Sampathkumar Radhakrishna Pathi
Director/Designated Partner
over 2 years ago
Nanjundeshwara Sampath Pathi
Nanjundeshwara Sampath Pathi
Director/Designated Partner
about 8 years ago
Pathi Radhakrishna Raghunath
Pathi Radhakrishna Raghunath
Director/Designated Partner
about 8 years ago
Sanjay Srinivas Pathi
Sanjay Srinivas Pathi
Director/Designated Partner
over 26 years ago

Charges

0
31 July 2018
Hero Fincorp Limited
3 Crore
09 September 2010
Religare Finvest Limited
2 Crore
21 March 2023
Others
0
31 July 2018
Others
0
09 September 2010
Religare Finvest Limited
0
21 March 2023
Others
0
31 July 2018
Others
0
09 September 2010
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-26122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16112019-signed
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Directors report as per section 134(3)-30122018
Company CSR policy as per section 135(4)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-06122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017