Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,230,837,950
Authorised Capital
25,010,000,000

Directors

Sameera Noaman
Sameera Noaman
Director/Designated Partner
about 2 years ago
Almas Rezwan
Almas Rezwan
Director/Designated Partner
over 2 years ago
Badrunissa Irfan
Badrunissa Irfan
Director/Designated Partner
over 2 years ago
Neelam Chhiber
Neelam Chhiber
Director/Designated Partner
over 2 years ago
Biji George Koshy
Biji George Koshy
Director/Designated Partner
over 3 years ago
Rezwan Razack
Rezwan Razack
Director
about 20 years ago
Irfanrazack .
Irfanrazack .
Director
about 20 years ago

Charges

150 Crore
24 July 2014
Ifci Limited
100 Crore
02 March 2009
3i Infotech Trusteeship Services Limited
100 Crore
26 August 2009
3i Infotech Trusteeship Services Limited
125 Crore
07 March 2020
Aditya Birla Finance Limited
150 Crore
07 March 2020
Others
0
24 July 2014
Ifci Limited
0
26 August 2009
3i Infotech Trusteeship Services Limited
0
02 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2020
Others
0
24 July 2014
Ifci Limited
0
26 August 2009
3i Infotech Trusteeship Services Limited
0
02 March 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-02022021-signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-27082020_signed
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-28012020-signed
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copy of board resolution authorizing giving of notice-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
Optional Attachment-(1)-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-18012019_signed