Company Information

CIN
Status
Date of Incorporation
21 December 1995
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
9,999,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
about 1 year ago
Sumeet Chawla
Sumeet Chawla
Director/Designated Partner
almost 2 years ago
Maheshkumar Shamdas Kalro
Maheshkumar Shamdas Kalro
Director
over 5 years ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
almost 21 years ago

Past Directors

Subrahmanya Chennangod Bhat
Subrahmanya Chennangod Bhat
Director
over 5 years ago
Rohit Nanda
Rohit Nanda
Additional Director
about 6 years ago
Gangamma Giriyappa
Gangamma Giriyappa
Director
over 9 years ago
Rabiya Hussain Pasha Nasreen
Rabiya Hussain Pasha Nasreen
Director
over 15 years ago
Bharathan Achuthan
Bharathan Achuthan
Director
over 15 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 21 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Managing Director
about 29 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
about 29 years ago

Charges

464 Crore
04 July 2019
Idbi Trusteeship Services Limited
63 Crore
09 May 2019
Idbi Trusteeship Services Limited
90 Crore
07 July 2017
Idbi Trusteeship Services Limited
208 Crore
24 September 2015
Idbi Trusteeship Services Limited
110 Crore
07 July 2017
Idbi Trusteeship Services Limited
208 Crore
30 December 2016
Indusind Bank Ltd.
208 Crore
24 September 2015
Idbi Trusteeship Services Limited
135 Crore
07 February 2013
Standard Chartered Bank
200 Crore
17 June 2008
Icici Home Finance Company Limited
13 Crore
31 December 2009
Idbi Bank Limited
70 Crore
11 July 2006
Icici Bank Limited
23 Crore
09 October 2004
Icici Bank Ltd
28 Crore
27 November 2020
Sbicap Trustee Company Limited
277 Crore
06 June 2022
Hdfc Bank Limited
464 Crore
27 November 2020
Sbicap Trustee Company Limited
0
06 June 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
04 July 2019
Idbi Trusteeship Services Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
09 October 2004
Icici Bank Ltd
0
07 July 2017
Idbi Trusteeship Services Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 February 2013
Standard Chartered Bank
0
31 December 2009
Idbi Bank Limited
0
17 June 2008
Icici Home Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 July 2017
Idbi Trusteeship Services Limited
0
11 July 2006
Icici Bank Limited
0
27 November 2020
Sbicap Trustee Company Limited
0
06 June 2022
Hdfc Bank Limited
0
30 December 2016
Others
0
04 July 2019
Idbi Trusteeship Services Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
09 October 2004
Icici Bank Ltd
0
07 July 2017
Idbi Trusteeship Services Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 February 2013
Standard Chartered Bank
0
31 December 2009
Idbi Bank Limited
0
17 June 2008
Icici Home Finance Company Limited
0
24 September 2015
Idbi Trusteeship Services Limited
0
07 July 2017
Idbi Trusteeship Services Limited
0
11 July 2006
Icici Bank Limited
0

Documents

Form CHG-4-05032021_signed
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-18112020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Company CSR policy as per section 135(4)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Declaration under section 90-09082019