Company Information
CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Directors
Mohsin Ali Vakil
Director/Designated Partner
about 23 years ago
about 23 years ago
Mohammed Ali Vakil
Director/Designated Partner
about 23 years ago
about 23 years ago
Mohammed Arif Vakil
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
23 December 2005
State Bank Of India
24 Crore
17 December 2004
The Karnataka Bank Ltd.
0
10 August 2004
The Karnataka Bank Ltd.
8 Crore
12 April 2019
Bajaj Finance Limited
7 Crore
13 July 2015
Bajaj Finance Limited
12 Crore
25 March 2015
Axis Bank Limited
5 Crore
11 June 2013
Kotak Mahindra Bank Limited
10 Crore
27 March 2013
The Karnataka Bank Limited
40 Crore
03 February 2014
The Karnataka Bank Limited
18 Crore
13 February 2010
Karnataka Bank Limited
25 Crore
23 June 2008
Syndicate Bank
25 Crore
07 October 2005
Bank Of India
15 Crore
31 August 2007
Lic Housing Finance Ltd
25 Crore
10 April 2007
The Karnataka Bank Limited
35 Crore
22 May 2006
The Karnataka Bank Limited
20 Crore
04 May 2005
The Karnataka Bank Ltd.
9 Crore
27 October 2020
Axis Bank Limited
25 Crore
12 April 2019
Others
0
11 June 2013
Kotak Mahindra Bank Limited
0
27 October 2020
Axis Bank Limited
0
04 May 2005
The Karnataka Bank Ltd.
0
10 August 2004
The Karnataka Bank Ltd.
0
17 December 2004
The Karnataka Bank Ltd.
0
10 April 2007
The Karnataka Bank Limited
0
13 February 2010
Karnataka Bank Limited
0
25 March 2015
Axis Bank Limited
0
22 May 2006
The Karnataka Bank Limited
0
23 December 2005
State Bank Of India
0
07 October 2005
Bank Of India
0
13 July 2015
Bajaj Finance Limited
0
27 March 2013
The Karnataka Bank Limited
0
23 June 2008
Syndicate Bank
0
31 August 2007
Lic Housing Finance Ltd
0
03 February 2014
The Karnataka Bank Limited
0
12 April 2019
Others
0
11 June 2013
Kotak Mahindra Bank Limited
0
27 October 2020
Axis Bank Limited
0
04 May 2005
The Karnataka Bank Ltd.
0
10 August 2004
The Karnataka Bank Ltd.
0
17 December 2004
The Karnataka Bank Ltd.
0
10 April 2007
The Karnataka Bank Limited
0
13 February 2010
Karnataka Bank Limited
0
25 March 2015
Axis Bank Limited
0
22 May 2006
The Karnataka Bank Limited
0
23 December 2005
State Bank Of India
0
07 October 2005
Bank Of India
0
13 July 2015
Bajaj Finance Limited
0
27 March 2013
The Karnataka Bank Limited
0
23 June 2008
Syndicate Bank
0
31 August 2007
Lic Housing Finance Ltd
0
03 February 2014
The Karnataka Bank Limited
0
12 April 2019
Others
0
11 June 2013
Kotak Mahindra Bank Limited
0
27 October 2020
Axis Bank Limited
0
04 May 2005
The Karnataka Bank Ltd.
0
10 August 2004
The Karnataka Bank Ltd.
0
17 December 2004
The Karnataka Bank Ltd.
0
10 April 2007
The Karnataka Bank Limited
0
13 February 2010
Karnataka Bank Limited
0
25 March 2015
Axis Bank Limited
0
22 May 2006
The Karnataka Bank Limited
0
23 December 2005
State Bank Of India
0
07 October 2005
Bank Of India
0
13 July 2015
Bajaj Finance Limited
0
27 March 2013
The Karnataka Bank Limited
0
23 June 2008
Syndicate Bank
0
31 August 2007
Lic Housing Finance Ltd
0
03 February 2014
The Karnataka Bank Limited
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-26072019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
