Company Information
CIN
Status
Date of Incorporation
10 November 2004
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 2022
Paid Up Capital
505,162,200
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sirdhi Sankar Sathyanarayana Magunta
Director/Designated Partner
over 1 year ago
over 1 year ago
Poothalpet Jagadeeswara Reddy
Director/Designated Partner
over 6 years ago
over 6 years ago
Bathina Sumanth Kumar Reddy
Director
over 11 years ago
over 11 years ago
Shuvabrata Mandal
Director
about 20 years ago
about 20 years ago
Gautam Maini
Director
about 20 years ago
about 20 years ago
Past Directors
Vikram Sinha
Additional Director
almost 11 years ago
almost 11 years ago
Kumaraswamy Reddy Bathina
Director
over 11 years ago
over 11 years ago
Ram Swamy
Director
over 13 years ago
over 13 years ago
Norman Daniel Jordan
Director
over 13 years ago
over 13 years ago
Roger John Mackrill
Managing Director
about 20 years ago
about 20 years ago
Howard Fraser Kimberley
Director
about 20 years ago
about 20 years ago
Charges
17 April 2018
Dbs Bank Ltd
30 Crore
12 February 2014
Karnataka Bank Ltd.
1 Crore
18 September 2017
Vistra Itcl (india) Limited
560 Crore
20 January 2016
Karnataka Bank Ltd.
4 Crore
12 March 2015
Karnataka Bank Ltd.
1 Crore
30 July 2020
Karnataka Bank Ltd.
22 Lak
10 July 2020
Dmg Mori Finance Gmbh
2 Crore
23 June 2023
Others
0
30 December 2022
Karnataka Bank Ltd.
0
03 November 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
12 February 2014
Karnataka Bank Ltd.
0
20 June 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
17 April 2018
Dbs Bank Ltd
0
06 December 2021
Karnataka Bank Ltd.
0
10 July 2020
Others
0
12 March 2015
Karnataka Bank Ltd.
0
20 January 2016
Karnataka Bank Ltd.
0
18 September 2017
Others
0
23 June 2023
Others
0
30 December 2022
Karnataka Bank Ltd.
0
03 November 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
12 February 2014
Karnataka Bank Ltd.
0
20 June 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
17 April 2018
Dbs Bank Ltd
0
06 December 2021
Karnataka Bank Ltd.
0
10 July 2020
Others
0
12 March 2015
Karnataka Bank Ltd.
0
20 January 2016
Karnataka Bank Ltd.
0
18 September 2017
Others
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210105
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-23122020_signed
Form DPT-3-18082020-signed
Form DPT-3-22052020-signed
Form MSME FORM I-07052020_signed
Acknowledgement received from company-03022020
Form DIR-11-03022020_signed
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Proof of dispatch-03022020
Notice of resignation filed with the company-03022020
Notice of resignation;-28012020
Interest in other entities;-28012020
Optional Attachment-(3)-28012020
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Form DPT-3-16012020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-30102019_signed