Company Information
CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,776,500
Authorised Capital
15,000,000
Directors
Arvind Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalin Raj Khanna
Director/Designated Partner
about 10 years ago
about 10 years ago
Raghu Balakrishnan Viswanath
Director/Designated Partner
over 10 years ago
over 10 years ago
Shalini Singhal
Director
about 15 years ago
about 15 years ago
Vasu Ranga Kiran
Director
almost 22 years ago
almost 22 years ago
Past Directors
Coimbatore Viswanathan Balakrishnan
Director
over 12 years ago
over 12 years ago
Deenaz Damania
Director
over 24 years ago
over 24 years ago
Madhavan Gopinathan Narayanan Unnithan
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
06 June 2015
Bank Of India
16 Lak
21 March 2015
Janalakshmi Financial Services Private Limited
25 Lak
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
25 Lak
04 September 2004
Bank Of India
1 Crore
07 June 2002
Bank Of India
20 Lak
07 June 2002
Bank Of India
20 Lak
27 July 2010
Electronica Finance Limited
6 Lak
06 October 2004
Bank Of India
30 Lak
06 December 1999
Andhra Bank
12 Lak
20 January 2000
Andhra Bank
2 Lak
29 April 2000
Andhra Bank
4 Lak
29 April 2000
Andhra Bank
4 Lak
04 September 2004
Others
0
07 June 2002
Bank Of India
0
06 June 2015
Bank Of India
0
21 March 2015
Janalakshmi Financial Services Private Limited
0
29 April 2000
Andhra Bank
0
06 October 2004
Bank Of India
0
07 June 2002
Bank Of India
0
29 April 2000
Andhra Bank
0
06 December 1999
Andhra Bank
0
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
0
27 July 2010
Electronica Finance Limited
0
20 January 2000
Andhra Bank
0
04 September 2004
Others
0
07 June 2002
Bank Of India
0
06 June 2015
Bank Of India
0
21 March 2015
Janalakshmi Financial Services Private Limited
0
29 April 2000
Andhra Bank
0
06 October 2004
Bank Of India
0
07 June 2002
Bank Of India
0
29 April 2000
Andhra Bank
0
06 December 1999
Andhra Bank
0
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
0
27 July 2010
Electronica Finance Limited
0
20 January 2000
Andhra Bank
0
Documents
Supplementary or Test audit report under section 143-12052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052020
Form AOC - 4 CFS-12052020
Form PAS-3-31122019_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.-30122019
Copy of Board or Shareholders? resolution-30122019
Optional Attachment-(1)-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MSME FORM I-31052019_signed
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
