Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
8,000,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ranjan Singh
Vijay Ranjan Singh
Director/Designated Partner
about 1 year ago
Aravind Gopal Rao Kulkarni
Aravind Gopal Rao Kulkarni
Director/Designated Partner
over 1 year ago
Mahesh Kumar Mall
Mahesh Kumar Mall
Director/Designated Partner
over 1 year ago
Manas Ranjan Mohanty
Manas Ranjan Mohanty
Director/Designated Partner
over 1 year ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 1 year ago
Sharanappa Thalikerappa
Sharanappa Thalikerappa
Director/Designated Partner
about 4 years ago
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Additional Director
almost 7 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director/Designated Partner
over 8 years ago
Praveen Garg
Praveen Garg
Director
over 8 years ago

Past Directors

Sudhir Sahu
Sudhir Sahu
Additional Director
almost 4 years ago
Kottikkal Gopalan Viswanathan
Kottikkal Gopalan Viswanathan
Managing Director
about 6 years ago
Tripti Patra Ghosh
Tripti Patra Ghosh
Additional Director
over 6 years ago
Anurag Agarwal
Anurag Agarwal
Additional Director
over 7 years ago
Ajai Kumar Srivastav
Ajai Kumar Srivastav
Director
over 8 years ago
Shankara Subramanian Sundaram
Shankara Subramanian Sundaram
Director
over 8 years ago
Pramod Naganath Radkar
Pramod Naganath Radkar
Nominee Director
over 11 years ago
Manoranjan Dash
Manoranjan Dash
Nominee Director
almost 12 years ago
Madhav Shrimangala Rao
Madhav Shrimangala Rao
Nominee Director
about 12 years ago
Multan Singh Rana
Multan Singh Rana
Director
about 14 years ago

Charges

0
29 January 2016
Hdfc Bank Limited
125 Crore
25 February 2014
State Bank Of India
400 Crore
11 December 2013
Hdfc Bank Limited
490 Crore
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Copy of MGT-8-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Supplementary or test audit report under section 143-31122020
Details of comments of CAG if India-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form ADT-1-18122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
-17122020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-21092020-signed
Optional Attachment-(1)-08092020
Form CHG-4-23042020_signed
Letter of the charge holder stating that the amount has been satisfied-23042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200423
Form DPT-3-29012020-signed
Form DIR-12-20112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed