Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Anil Kumar Hirani
Director
over 2 years ago
over 2 years ago
Hulimangalarajashekar Reddy Ravichandra
Director
over 2 years ago
over 2 years ago
Charges
13 April 2016
Kotak Mahindra Prime Limited
95 Crore
04 January 2013
Piramal Finance Private Limited
65 Crore
29 September 2014
Idbi Trusteeship Services Limited
35 Crore
24 October 2019
Kotak Mahindra Investments Limited
7 Crore
19 May 2022
The Karnataka Bank Limited
40 Crore
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Particulars of all joint charge holders;-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form INC-28-28032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032017
Form MGT-7-28022017_signed
