Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
67,495,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashasvinni Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghuchaitanya Yashodhar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nayak Subha
Director
about 14 years ago
about 14 years ago
Yashodara Ganapa Nayak
Director
about 14 years ago
about 14 years ago
Charges
10 October 2012
Volkswagen Finance Private Limited
10 Crore
21 March 2011
State Bank Of India
12 Crore
30 November 2012
Kotak Mahindra Prime Limited
1 Crore
30 November 2012
Kotak Mahindra Prime Limited
99 Lak
21 September 2018
Volkswagen Finance Private Limited
4 Crore
03 September 2018
Volkswagen Finance Private Limited
1 Crore
23 August 2013
Icici Bank Limited
2 Crore
03 September 2018
Volkswagen Finance Private Limited
4 Crore
03 September 2018
Volkswagen Finance Private Limited
4 Crore
08 June 2017
Yes Bank Limited
2 Crore
19 August 2016
Kotak Mahindra Prime Limited
67 Lak
19 August 2016
Kotak Mahindra Prime Limited
99 Lak
28 May 2015
Kotak Mahindra Prime Limited
91 Lak
19 August 2016
Kotak Mahindra Prime Limited
1 Crore
28 May 2015
Kotak Mahindra Prime Limited
92 Lak
03 June 2011
Dhanlaxmi Bank Limited
67 Lak
22 April 2011
Tata Capital Limited
1 Crore
30 November 2012
Tata Capital Financial Services Limited
2 Crore
28 October 2020
Canara Bank
39 Crore
28 October 2020
Canara Bank
0
19 August 2016
Others
0
21 September 2018
Others
0
03 September 2018
Others
0
19 August 2016
Others
0
03 September 2018
Others
0
19 August 2016
Others
0
03 September 2018
Others
0
03 June 2011
Dhanlaxmi Bank Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
23 August 2013
Icici Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
30 November 2012
Kotak Mahindra Prime Limited
0
10 October 2012
Volkswagen Finance Private Limited
0
22 April 2011
Tata Capital Limited
0
08 June 2017
Yes Bank Limited
0
21 March 2011
State Bank Of India
0
28 October 2020
Canara Bank
0
19 August 2016
Others
0
21 September 2018
Others
0
03 September 2018
Others
0
19 August 2016
Others
0
03 September 2018
Others
0
19 August 2016
Others
0
03 September 2018
Others
0
03 June 2011
Dhanlaxmi Bank Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
23 August 2013
Icici Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
30 November 2012
Kotak Mahindra Prime Limited
0
10 October 2012
Volkswagen Finance Private Limited
0
22 April 2011
Tata Capital Limited
0
08 June 2017
Yes Bank Limited
0
21 March 2011
State Bank Of India
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-4-23122020
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DPT-3-26052020-signed
Form PAS-3-05052020_signed
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.-29042020
Copy of Board or Shareholders? resolution-29042020
Form SH-7-16042020-signed
Copy of the resolution for alteration of capital;-09042020
Altered memorandum of assciation;-09042020
Optional Attachment-(1)-09042020
Form ADT-1-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC - 4 CFS-05122019_signed
Form AOC-4-01122019_signed