Company Information

CIN
Status
Date of Incorporation
07 April 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
251,000,000
Authorised Capital
251,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syediftikar Ahmed Sultan
Syediftikar Ahmed Sultan
Director/Designated Partner
about 1 year ago
Vishal Kumar Sinha
Vishal Kumar Sinha
Director/Designated Partner
almost 2 years ago
Ravi Majeti
Ravi Majeti
Director/Designated Partner
over 2 years ago
Sreemannarayana Kunisetty .
Sreemannarayana Kunisetty .
Director/Designated Partner
over 8 years ago
Pachigolla Ramakrishna
Pachigolla Ramakrishna
Director
over 8 years ago
Adi Seshavataram Cherukupalli
Adi Seshavataram Cherukupalli
Director
over 11 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
about 17 years ago

Past Directors

Subrahmanyam Gonuguntla
Subrahmanyam Gonuguntla
Additional Director
about 9 years ago
Govindarajulu Tata
Govindarajulu Tata
Director
over 12 years ago
Sunil Jain
Sunil Jain
Director
over 16 years ago
Sridevi Banavara Nagarajashetty
Sridevi Banavara Nagarajashetty
Company Secretary
over 16 years ago
Pasumarty Sreenivasa Rao
Pasumarty Sreenivasa Rao
Additional Director
almost 17 years ago
Ganta Srinivas
Ganta Srinivas
Director
almost 21 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
almost 21 years ago
Pradeep Kumar Jhunjhunwala
Pradeep Kumar Jhunjhunwala
Director
almost 21 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
almost 21 years ago

Charges

0
27 March 2018
Ifci Limited
250 Crore
08 July 2015
Ifci Limited
200 Crore
13 June 2014
Idbi Trusteeship Services Limited
500 Crore
27 March 2018
Ifci Limited
0
08 July 2015
Ifci Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
27 March 2018
Ifci Limited
0
08 July 2015
Ifci Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
27 March 2018
Ifci Limited
0
08 July 2015
Ifci Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
27 March 2018
Ifci Limited
0
08 July 2015
Ifci Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0

Documents

Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-20112020
Company CSR policy as per sub-section (4) of section 135-20112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form AOC-4 NBFC(IND AS)-20112020_signed
Form GNL-2-29102020-signed
Optional Attachment-(1)-23102020
Form INC-28-31082020-signed
Optional Attachment-(1)-18042020
Optional Attachment-(3)-18042020
Copy of court order or NCLT or CLB or order by any other competent authority.-18042020
Optional Attachment-(2)-18042020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019