Company Information
CIN
Status
Date of Incorporation
08 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subbiah Pillai Devarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arockiya Priya
Director/Designated Partner
about 3 years ago
about 3 years ago
Periyasamy Malar
Director/Designated Partner
about 3 years ago
about 3 years ago
Chelladurai Mariammal
Director/Designated Partner
about 3 years ago
about 3 years ago
Usha Unnikrishnan
Director
almost 9 years ago
almost 9 years ago
Neelam Chhiber
Director
over 12 years ago
over 12 years ago
Past Directors
Roslilina .
Additional Director
over 6 years ago
over 6 years ago
Mani .
Additional Director
over 6 years ago
over 6 years ago
Devigere Thimmegowda Radha .
Director
almost 9 years ago
almost 9 years ago
. Nivetha
Director
almost 9 years ago
almost 9 years ago
Golani Motumal Poonam
Director
over 10 years ago
over 10 years ago
Meena Raju
Additional Director
over 11 years ago
over 11 years ago
Pathikonda Sridevi
Additional Director
over 11 years ago
over 11 years ago
Rajalakshmi .
Director
over 12 years ago
over 12 years ago
Ram Gita
Director
over 12 years ago
over 12 years ago
Peter Steen
Director
over 12 years ago
over 12 years ago
Ardhanari Selvam
Director
over 12 years ago
over 12 years ago
Charges
05 March 2018
Maanaveeya Development & Finance Private Limited
1 Crore
19 February 2016
Nabard Financial Services Limited
50 Lak
26 February 2016
Caspian Impact Investments Private Limited
1 Crore
04 January 2018
Samunnati Financial Intermediation & Services Private Limited
75 Lak
17 June 2016
Maanaveeya Development & Finance Private Limited
1 Crore
04 January 2016
Caspian Impact Investments Private Limited
1 Crore
14 September 2016
Caspian Impact Investments Private Limited
1 Crore
10 September 2014
Maanaveeya Development & Finance Private Limited
1 Crore
07 October 2016
Friends Of Wwb India
50 Lak
06 August 2015
Caspian Impact Investments Private Limited
1 Crore
09 July 2015
Friends Of Wwb India
1 Crore
20 February 2020
Nabkisan Finance Limited
1 Crore
07 November 2019
Friends Of Wwb India
1 Crore
03 May 2021
Avanti Finance Private Limited
1 Crore
26 June 2022
Grameen Impact Investments India Private Limited
1 Crore
01 November 2021
Friends Of Wwb India
1 Crore
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0
26 June 2022
Others
0
01 November 2021
Others
0
20 February 2020
Others
0
07 October 2016
Others
0
04 January 2018
Others
0
05 March 2018
Others
0
07 November 2019
Others
0
17 June 2016
Others
0
03 May 2021
Others
0
14 September 2016
Others
0
19 February 2016
Others
0
04 January 2016
Others
0
26 February 2016
Others
0
09 July 2015
Friends Of Wwb India
0
10 September 2014
Maanaveeya Development & Finance Private Limited
0
06 August 2015
Caspian Impact Investments Private Limited
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form PAS-3-29042020_signed
Valuation Report from the valuer, if any;-28042020
Complete record of private placement offers and acceptances in Form PAS-5.-28042020
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.-28042020
Copy of Board or Shareholders? resolution-28042020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-03032020
Altered articles of association;-03032020
Altered memorandum of assciation;-03032020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Altered memorandum of assciation;-20022020
Copy of the resolution for alteration of capital;-20022020
Optional Attachment-(1)-20022020
Altered articles of association;-20022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020