Company Information
CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,896,820
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chidambaram Satish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makonahally Huchegowda Pavan
Director/Designated Partner
about 4 years ago
about 4 years ago
Raghavendra Naik
Director
about 15 years ago
about 15 years ago
Malavika Siddhartha Hegde
Director
over 23 years ago
over 23 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
over 23 years ago
over 23 years ago
Charges
28 March 2019
Kotak Mahindra Investments Limited
31 Crore
22 March 2019
Idbi Trusteeship Services Limited
200 Crore
21 September 2018
Axis Finance Limited
50 Crore
01 June 2018
Idbi Trusteeship Services Limited
379 Crore
29 March 2018
Ifci Limited
50 Crore
26 March 2018
Stci Finance Limited
100 Crore
16 March 2018
Clix Finance India Private Limited
50 Crore
23 February 2018
Idbi Trusteeship Services Limited
85 Crore
23 January 2018
Idbi Trusteeship Services Limited
50 Crore
27 October 2017
Clix Capital Services Private Limited
100 Crore
25 April 2017
The Hongkong And Shanghai Banking Corporation Limited
206 Crore
22 December 2016
Idbi Trusteeship Services Limited
215 Crore
19 March 2018
Shapoorji Pallonji Finance Private Limit Ed
15 Crore
09 May 2018
Shapoorji Pallonji Finance Private Limit Ed
21 Crore
26 April 2018
Shapoorji Pallonji Finance Private Limit Ed
12 Crore
01 December 2014
Kotak Mahindra Prime Limited
30 Crore
20 August 2014
A. K. Capital Finance Private Limited
22 Crore
26 March 2018
Others
0
29 March 2018
Ifci Limited
0
27 October 2017
Others
0
16 March 2018
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
22 December 2016
Idbi Trusteeship Services Limited
0
25 April 2017
Others
0
28 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
19 March 2018
Others
0
01 June 2018
Idbi Trusteeship Services Limited
0
09 May 2018
Others
0
26 April 2018
Others
0
21 September 2018
Others
0
20 August 2014
A. K. Capital Finance Private Limited
0
01 December 2014
Kotak Mahindra Prime Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
26 March 2018
Others
0
29 March 2018
Ifci Limited
0
27 October 2017
Others
0
16 March 2018
Others
0
23 January 2018
Idbi Trusteeship Services Limited
0
22 December 2016
Idbi Trusteeship Services Limited
0
25 April 2017
Others
0
28 March 2019
Others
0
22 March 2019
Idbi Trusteeship Services Limited
0
19 March 2018
Others
0
01 June 2018
Idbi Trusteeship Services Limited
0
09 May 2018
Others
0
26 April 2018
Others
0
21 September 2018
Others
0
20 August 2014
A. K. Capital Finance Private Limited
0
01 December 2014
Kotak Mahindra Prime Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-28012021_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020
Form DPT-3-23042020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form DPT-3-18012020-signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521