Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rajakumari Jayakumar
Rajakumari Jayakumar
Director
almost 10 years ago
Prathaap Narayani
Prathaap Narayani
Director
about 11 years ago
Askaran Mahaveerchand
Askaran Mahaveerchand
Director/Designated Partner
over 15 years ago
Nemichandjain Jayakumar
Nemichandjain Jayakumar
Director/Designated Partner
about 16 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Prathaap Askaran Ramesh Bafna
Prathaap Askaran Ramesh Bafna
Director
over 15 years ago
Sumathi Patel
Sumathi Patel
Director
over 18 years ago
Vijay Shanker Patel
Vijay Shanker Patel
Managing Director
over 18 years ago

Charges

27 Crore
02 April 2019
Icici Bank Limited
9 Lak
02 April 2019
Icici Bank Limited
9 Lak
02 April 2019
Icici Bank Limited
9 Lak
02 April 2019
Icici Bank Limited
27 Lak
02 April 2019
Icici Bank Limited
28 Lak
20 November 2017
Yes Bank Limited
22 Lak
20 November 2017
Yes Bank Limited
12 Lak
20 November 2017
Yes Bank Limited
10 Lak
20 November 2017
Yes Bank Limited
12 Lak
20 November 2017
Yes Bank Limited
26 Lak
20 November 2017
Yes Bank Limited
31 Lak
20 November 2017
Yes Bank Limited
20 Lak
23 May 2017
Volkswagen Finance Private Limited
1 Crore
02 February 2016
Lakshmi Vilas Bank Limited
9 Crore
20 April 2012
Volkswagen Finance Private Limited
16 Crore
30 June 2010
Reliance Capital Ltd
16 Lak
30 June 2010
Reliance Capital Ltd
12 Lak
15 June 2010
The Lakshmi Vilas Bank Limited
11 Crore
05 October 2009
The Lakshmi Vilas Bank Limited
6 Crore
27 January 2012
Volkswagen Finance Private Limited
3 Lak
27 January 2012
Volkswagen Finance Private Limited
5 Lak
27 January 2012
Volkswagen Finance Private Limited
4 Lak
27 January 2012
Volkswagen Finance Private Limited
9 Lak
27 January 2012
Volkswagen Finance Private Limited
5 Lak
27 January 2012
Volkswagen Finance Private Limited
6 Lak
27 January 2012
Volkswagen Finance Private Limited
9 Lak
27 January 2012
Volkswagen Finance Private Limited
4 Lak
27 January 2012
Volkswagen Finance Private Limited
6 Lak
02 April 2019
Others
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
02 February 2016
Lakshmi Vilas Bank Limited
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
23 May 2017
Others
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
27 January 2012
Volkswagen Finance Private Limited
0
05 October 2009
The Lakshmi Vilas Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 April 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
20 November 2017
Yes Bank Limited
0
15 June 2010
The Lakshmi Vilas Bank Limited
0
02 April 2019
Others
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
02 February 2016
Lakshmi Vilas Bank Limited
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
23 May 2017
Others
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
27 January 2012
Volkswagen Finance Private Limited
0
05 October 2009
The Lakshmi Vilas Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 April 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
20 November 2017
Yes Bank Limited
0
15 June 2010
The Lakshmi Vilas Bank Limited
0
02 April 2019
Others
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
02 February 2016
Lakshmi Vilas Bank Limited
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0
23 May 2017
Others
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
27 January 2012
Volkswagen Finance Private Limited
0
05 October 2009
The Lakshmi Vilas Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 November 2017
Yes Bank Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
20 November 2017
Yes Bank Limited
0
20 April 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
27 January 2012
Volkswagen Finance Private Limited
0
30 June 2010
Reliance Capital Ltd
0
20 November 2017
Yes Bank Limited
0
15 June 2010
The Lakshmi Vilas Bank Limited
0

Documents

Form CHG-4-16092020_signed
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-12092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Form DPT-3-28052020-signed
Form DPT-3-27012020-signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-05042019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018