Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,335,591
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhabrata Ghosh
Subhabrata Ghosh
Nominee Director
over 1 year ago
Prabhat Agarwal
Prabhat Agarwal
Director/Designated Partner
over 1 year ago
Shalendra Kumar Gupta
Shalendra Kumar Gupta
Director
over 1 year ago
Perumal Srinivasan
Perumal Srinivasan
Director/Designated Partner
over 1 year ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 1 year ago
Nikhil Kishorchandra Vora
Nikhil Kishorchandra Vora
Director/Designated Partner
almost 2 years ago
Ankur .
Ankur .
Director/Designated Partner
almost 4 years ago
Ashwani Gupta
Ashwani Gupta
Nominee Director
over 5 years ago
Amitabh Saran
Amitabh Saran
Director
almost 12 years ago

Past Directors

Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Additional Director
almost 3 years ago
Chirag Ramniklal Meswani
Chirag Ramniklal Meswani
Nominee Director
over 6 years ago
Sudhakar Gande
Sudhakar Gande
Director
over 8 years ago
Lasse Moklegaard
Lasse Moklegaard
Director
over 11 years ago

Registered Trademarks

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Altigreen Drive Electric Altigreen Propulsion Labs Private Limited

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Charges

3 Crore
10 March 2021
Ckers Finance Private Limited
3 Crore
02 May 2023
Hdfc Bank Limited
0
29 May 2023
State Bank Of India
0
10 March 2021
Others
0
02 May 2023
Hdfc Bank Limited
0
29 May 2023
State Bank Of India
0
10 March 2021
Others
0
02 May 2023
Hdfc Bank Limited
0
29 May 2023
State Bank Of India
0
10 March 2021
Others
0
02 May 2023
Hdfc Bank Limited
0
29 May 2023
State Bank Of India
0
10 March 2021
Others
0

Documents

Form PAS-3-07082020_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.-05082020
Copy of Board or Shareholders? resolution-05082020
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
Form PAS-3-19052020_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.-19052020
Copy of Board or Shareholders? resolution-19052020
Form INC-28-17032020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-21102019_signed
Form DIR-12-01082019_signed
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Evidence of cessation;-24072019
Notice of resignation;-24072019