Company Information

CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,771,930
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uddhav Bhaurao Bhamare
Uddhav Bhaurao Bhamare
Director/Designated Partner
about 1 year ago
Nilesh Rameshrao Thakare
Nilesh Rameshrao Thakare
Additional Director
about 1 year ago
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
about 1 year ago
Debasish Pal
Debasish Pal
Director/Designated Partner
about 7 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
over 28 years ago

Past Directors

Chetan Jitendra Mehta
Chetan Jitendra Mehta
Director
about 7 years ago
Sidharth Madanlal Bagrecha
Sidharth Madanlal Bagrecha
Additional Director
over 10 years ago
Anand Jivanmal Agarwal
Anand Jivanmal Agarwal
Director
over 11 years ago
Sikhar Chand Sethia
Sikhar Chand Sethia
Director
over 16 years ago
Nitishkumar Omprakash Agrawal
Nitishkumar Omprakash Agrawal
Additional Director
over 16 years ago
Namit Vinod Sureka
Namit Vinod Sureka
Additional Director
over 17 years ago
Kamalkishor Sujanmal Sethia
Kamalkishor Sujanmal Sethia
Additional Director
over 17 years ago
Purushottam Malpani
Purushottam Malpani
Director
almost 27 years ago
Sameer Swaroopchand Lodha
Sameer Swaroopchand Lodha
Director
over 28 years ago

Charges

197 Crore
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
75 Crore
23 November 2016
Bank Of Baroda
52 Crore
05 July 2016
Union Bank Of India
50 Crore
04 December 2007
Oriental Bank Of Commerce
20 Crore
13 March 2008
The Lakshmi Vilas Bank Ltd.
20 Crore
28 March 2009
The Lakshmi Vilas Bank Ltd.
5 Crore
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
04 December 2007
Others
0
23 November 2016
Others
0
13 March 2008
The Lakshmi Vilas Bank Ltd.
0
28 March 2009
The Lakshmi Vilas Bank Ltd.
0
05 July 2016
Others
0
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
04 December 2007
Others
0
23 November 2016
Others
0
13 March 2008
The Lakshmi Vilas Bank Ltd.
0
28 March 2009
The Lakshmi Vilas Bank Ltd.
0
05 July 2016
Others
0

Documents

Form DPT-3-20052020-signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form DPT-3-01072019
Form MGT-7-13062019_signed
Form AOC-4(XBRL)-13062019_signed
Copy of MGT-8-12062019
Optional Attachment-(1)-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
List of share holders, debenture holders;-12062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Copy of MGT-8-03072018
Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018