Company Information

CIN
Status
Date of Incorporation
10 May 1983
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
29 September 2023
Paid Up Capital
40,100,200
Authorised Capital
115,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
over 1 year ago
Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
over 1 year ago
Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Tekkethalakal Kurien Kurien .
Tekkethalakal Kurien Kurien .
Director/Designated Partner
over 2 years ago
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Director/Designated Partner
over 3 years ago
Srinivasan Pagalthivarthi
Srinivasan Pagalthivarthi
Director/Designated Partner
over 10 years ago

Past Directors

Yasmeen Azim Premji
Yasmeen Azim Premji
Director
over 41 years ago

Charges

0
19 May 2015
Citi Bank N.a.
234 Crore
19 May 2015
Citi Bank N.a.
0
19 May 2015
Citi Bank N.a.
0
19 May 2015
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Optional Attachment-(1)-29102020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29102020
Optional Attachment-(2)-29102020
Form AOC-4 CFS NBFC(Ind AS)-29102020_signed
Details of other Entity(s)-28102020
Company CSR policy as per sub-section (4) of section 135-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Directors report as per section 134(3)-28102020
Form AOC-4 NBFC(IND AS)-28102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-07042020-signed
Company CSR policy as per sub-section (4) of section 135-26032020
Directors report as per section 134(3)-26032020
Statement of Subsidiaries as per section 129 - Form AOC-1-26032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Details of other Entity(s)-26032020
Form AOC-4 NBFC(IND AS)-26032020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-24122019_signed
Optional Attachment-(1)-23122019