Company Information

CIN
U72200KA2003PLC033056
Status
Date of Incorporation
22 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2021
Paid Up Capital
9,102,900
Authorised Capital
10,000,000

Directors

Nirmala Thampi
Nirmala Thampi
Director/Designated Partner
for about 19 years
Praveen Vadakkeppat Thampi
Praveen Vadakkeppat Thampi
Director/Designated Partner
for almost 20 years
Prince Vadakepat Thampi
Prince Vadakepat Thampi
Director/Designated Partner
for almost 21 years

Past Directors

Unni Vijayan Nair Tharavai
Unni Vijayan Nair Tharavai
Additional Director
over 6 years ago
Sabarigirish Thampi
Sabarigirish Thampi
Director
over 10 years ago
Ravi Kumar Venkatraman
Ravi Kumar Venkatraman
Director
over 14 years ago

Charges

8 Crore
06 May 2016
Edelweiss Retail Finance Limited
1 Crore
06 January 2016
Indusind Bank Ltd.
8 Crore
19 January 2017
Yes Bank Limited
10 Crore
26 March 2015
Icici Bank Limited
4 Crore
16 December 2015
India Infoline Housing Finance Limited
8 Crore
26 September 2013
Kotak Mahindra Bank Limited
79 Lak
04 November 2009
Axis Bank Limited
4 Crore
17 July 2014
Deutsche Bank Ag
25 Lak
23 September 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
28 November 2007
The Hongkong And Sanghai Banking Corporation
1 Crore
19 January 2017
Yes Bank Limited
0
06 May 2016
Others
0
26 March 2015
Icici Bank Limited
0
17 July 2014
Deutsche Bank Ag
0
06 January 2016
Others
0
16 December 2015
India Infoline Housing Finance Limited
0
26 September 2013
Kotak Mahindra Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
04 November 2009
Axis Bank Limited
0
19 January 2017
Yes Bank Limited
0
06 May 2016
Others
0
26 March 2015
Icici Bank Limited
0
17 July 2014
Deutsche Bank Ag
0
06 January 2016
Others
0
16 December 2015
India Infoline Housing Finance Limited
0
26 September 2013
Kotak Mahindra Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation
0
28 November 2007
The Hongkong And Sanghai Banking Corporation
0
04 November 2009
Axis Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-27052020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
Approval letter for extension of AGM;-09122019
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Approval letter of extension of financial year or AGM-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date of Arowana consulting limited incorporation?

Incorporation date of the company is 22 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Arowana consulting limited has appointed how many directors?

The appointed directors in the company are:

  • Prince vadakepat thampi
  • Sabarigirish thampi
  • Praveen vadakkeppat thampi
  • Nirmala thampi
  • Ravi kumar venkatraman
  • Unni vijayan nair tharavai