Company Information
CIN
Status
Date of Incorporation
28 January 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,197,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Khader Niyaz
Director/Designated Partner
about 5 years ago
about 5 years ago
Naushad Abdul Khader
Director/Designated Partner
about 25 years ago
about 25 years ago
Nazim .
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Seeliya Simmith
Director
about 25 years ago
about 25 years ago
Charges
15 April 2019
Hdfc Bank Limited
12 Crore
09 January 2019
Hdfc Bank Limited
7 Crore
27 March 2017
Sundaram Finance Limited
38 Lak
28 February 2017
Sundaram Finance Limited
7 Lak
31 October 2016
Sundaram Finance Limited
48 Lak
15 September 2016
Sundaram Finance Limited
15 Lak
15 September 2016
Sundaram Finance Limited
15 Lak
03 August 2016
Sundaram Finance Limited
14 Lak
06 July 2016
Sundaram Finance Limited
9 Lak
13 June 2016
Sundaram Finance Limited
75 Lak
27 April 2016
Sundaram Finance Limited
14 Lak
29 September 2010
State Bank Of India
11 Crore
14 June 2006
Sundaram Finance Limited
5 Lak
14 May 2005
Corporation Bank
3 Crore
03 May 2005
Corporation Bank
2 Crore
12 June 2020
Hdfc Bank Limited
50 Lak
28 November 2022
Others
0
27 December 2022
Axis Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
28 February 2017
Others
0
27 March 2017
Others
0
06 July 2016
Others
0
27 April 2016
Others
0
13 June 2016
Others
0
29 September 2010
State Bank Of India
0
03 May 2005
Corporation Bank
0
31 October 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
03 August 2016
Others
0
14 May 2005
Corporation Bank
0
14 June 2006
Sundaram Finance Limited
0
28 November 2022
Others
0
27 December 2022
Axis Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
28 February 2017
Others
0
27 March 2017
Others
0
06 July 2016
Others
0
27 April 2016
Others
0
13 June 2016
Others
0
29 September 2010
State Bank Of India
0
03 May 2005
Corporation Bank
0
31 October 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
03 August 2016
Others
0
14 May 2005
Corporation Bank
0
14 June 2006
Sundaram Finance Limited
0
28 November 2022
Others
0
27 December 2022
Axis Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
28 February 2017
Others
0
27 March 2017
Others
0
06 July 2016
Others
0
27 April 2016
Others
0
13 June 2016
Others
0
29 September 2010
State Bank Of India
0
03 May 2005
Corporation Bank
0
31 October 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
03 August 2016
Others
0
14 May 2005
Corporation Bank
0
14 June 2006
Sundaram Finance Limited
0
28 November 2022
Others
0
27 December 2022
Axis Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
28 February 2017
Others
0
27 March 2017
Others
0
06 July 2016
Others
0
27 April 2016
Others
0
13 June 2016
Others
0
29 September 2010
State Bank Of India
0
03 May 2005
Corporation Bank
0
31 October 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
03 August 2016
Others
0
14 May 2005
Corporation Bank
0
14 June 2006
Sundaram Finance Limited
0
Documents
Form DPT-3-03122020_signed
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-27052020-signed
Form DIR-12-21012020_signed
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form ADT-1-11012020_signed
Form DIR-12-11012020_signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed