Company Information
CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,960,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puranmal Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Tulsian
Director
over 12 years ago
over 12 years ago
Manoj Kumar Dugar
Director
about 18 years ago
about 18 years ago
Past Directors
Dilip Kumar Surana
Director
over 13 years ago
over 13 years ago
Lalit Kumar Ramsisaria
Director
over 13 years ago
over 13 years ago
Charges
04 September 2019
Standard Chartered Bank
3 Crore
03 December 2015
Standard Chartered Bank
58 Lak
27 September 2013
Standard Chartered Bank
8 Crore
25 September 2013
State Bank Of India
20 Crore
06 March 2006
Tamilnad Mercantile Bank Limited
2 Crore
14 June 2006
Tamilnad Mercantile Bank Limited
2 Lak
27 July 2022
Hdfc Bank Limited
0
25 September 2013
State Bank Of India
0
04 September 2019
Standard Chartered Bank
0
27 September 2013
Standard Chartered Bank
0
03 December 2015
Standard Chartered Bank
0
14 June 2006
Tamilnad Mercantile Bank Limited
0
06 March 2006
Tamilnad Mercantile Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
25 September 2013
State Bank Of India
0
04 September 2019
Standard Chartered Bank
0
27 September 2013
Standard Chartered Bank
0
03 December 2015
Standard Chartered Bank
0
14 June 2006
Tamilnad Mercantile Bank Limited
0
06 March 2006
Tamilnad Mercantile Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
25 September 2013
State Bank Of India
0
04 September 2019
Standard Chartered Bank
0
27 September 2013
Standard Chartered Bank
0
03 December 2015
Standard Chartered Bank
0
14 June 2006
Tamilnad Mercantile Bank Limited
0
06 March 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-01112020-signed
Form DPT-3-12052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-30062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-25122018_signed