Company Information

CIN
Status
Date of Incorporation
11 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2022
Paid Up Capital
23,886,420
Authorised Capital
40,000,000

Directors

Govinda Krishna Kumar
Govinda Krishna Kumar
Director/Designated Partner
about 2 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
about 7 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Divakara Rao Vepakomma
Divakara Rao Vepakomma
Managing Director
over 14 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Whole Time Director
over 15 years ago
Adarsh Jalan
Adarsh Jalan
Director
over 20 years ago
Birendra Kumar Jalan
Birendra Kumar Jalan
Director
about 26 years ago

Charges

28 Crore
19 February 2015
State Bank Of Mysore
4 Crore
31 May 2014
State Bank Of Mysore
39 Lak
28 December 2013
State Bank Of Mysore
4 Crore
04 May 2007
State Bank Of Mysore
30 Lak
23 May 2004
Sundaram Finance Limited
4 Lak
23 May 2000
Sundaram Finance Limited
4 Lak
16 May 2000
Sundaram Finance Limited
2 Lak
01 June 1998
Sundaram Finance Services Limited
7 Lak
13 December 1997
State Bank Of Mysore
6 Crore
03 June 1997
Sundaram Finance Services Ltd.
32 Lak
08 February 1997
Sundaram Finance Services Limited
8 Lak
08 August 1996
Sundaram Finance Services Ltd.
15 Lak
07 February 1996
State Bank Of Mysore
6 Crore
07 February 1996
State Bank Of Mysore
2 Crore
04 March 1995
State Bank Of Mysore
7 Lak
27 March 1993
State Bank Of Mysore
1 Crore
23 June 1992
State Bank Of Mysore
1 Crore
22 September 2023
Hdfc Bank Limited
0
14 November 2022
Others
0
19 February 2015
State Bank Of India
0
07 February 1996
State Bank Of Mysore
0
04 March 1995
State Bank Of Mysore
0
28 December 2013
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
23 June 1992
State Bank Of Mysore
0
13 December 1997
State Bank Of Mysore
0
07 February 1996
State Bank Of Mysore
0
31 May 2014
State Bank Of Mysore
0
27 March 1993
State Bank Of Mysore
0
08 February 1997
Sundaram Finance Services Limited
0
16 May 2000
Sundaram Finance Limited
0
23 May 2000
Sundaram Finance Limited
0
23 May 2004
Sundaram Finance Limited
0
08 August 1996
Sundaram Finance Services Ltd.
0
03 June 1997
Sundaram Finance Services Ltd.
0
01 June 1998
Sundaram Finance Services Limited
0
22 September 2023
Hdfc Bank Limited
0
14 November 2022
Others
0
19 February 2015
State Bank Of India
0
07 February 1996
State Bank Of Mysore
0
04 March 1995
State Bank Of Mysore
0
28 December 2013
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
23 June 1992
State Bank Of Mysore
0
13 December 1997
State Bank Of Mysore
0
07 February 1996
State Bank Of Mysore
0
31 May 2014
State Bank Of Mysore
0
27 March 1993
State Bank Of Mysore
0
08 February 1997
Sundaram Finance Services Limited
0
16 May 2000
Sundaram Finance Limited
0
23 May 2000
Sundaram Finance Limited
0
23 May 2004
Sundaram Finance Limited
0
08 August 1996
Sundaram Finance Services Ltd.
0
03 June 1997
Sundaram Finance Services Ltd.
0
01 June 1998
Sundaram Finance Services Limited
0
22 September 2023
Hdfc Bank Limited
0
14 November 2022
Others
0
19 February 2015
State Bank Of India
0
07 February 1996
State Bank Of Mysore
0
04 March 1995
State Bank Of Mysore
0
28 December 2013
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
23 June 1992
State Bank Of Mysore
0
13 December 1997
State Bank Of Mysore
0
07 February 1996
State Bank Of Mysore
0
31 May 2014
State Bank Of Mysore
0
27 March 1993
State Bank Of Mysore
0
08 February 1997
Sundaram Finance Services Limited
0
16 May 2000
Sundaram Finance Limited
0
23 May 2000
Sundaram Finance Limited
0
23 May 2004
Sundaram Finance Limited
0
08 August 1996
Sundaram Finance Services Ltd.
0
03 June 1997
Sundaram Finance Services Ltd.
0
01 June 1998
Sundaram Finance Services Limited
0
22 September 2023
Hdfc Bank Limited
0
14 November 2022
Others
0
19 February 2015
State Bank Of India
0
07 February 1996
State Bank Of Mysore
0
04 March 1995
State Bank Of Mysore
0
28 December 2013
State Bank Of Mysore
0
04 May 2007
State Bank Of Mysore
0
23 June 1992
State Bank Of Mysore
0
13 December 1997
State Bank Of Mysore
0
07 February 1996
State Bank Of Mysore
0
31 May 2014
State Bank Of Mysore
0
27 March 1993
State Bank Of Mysore
0
08 February 1997
Sundaram Finance Services Limited
0
16 May 2000
Sundaram Finance Limited
0
23 May 2000
Sundaram Finance Limited
0
23 May 2004
Sundaram Finance Limited
0
08 August 1996
Sundaram Finance Services Ltd.
0
03 June 1997
Sundaram Finance Services Ltd.
0
01 June 1998
Sundaram Finance Services Limited
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form MR-1-14022019_signed
Form MGT-14-14022019_signed
Copy of board resolution-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07022019
Copy of shareholders resolution-07022019
Form ADT-1-21122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018