Company Information
CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,570,010
Authorised Capital
315,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Raheja Vasudev
Additional Director
over 1 year ago
over 1 year ago
Sumeer Jagadish Hinduja
Director
almost 2 years ago
almost 2 years ago
Jagadish Naraindas Hinduja
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Pushpa Jagadish Hinduja
Director
almost 19 years ago
almost 19 years ago
Charges
30 July 2018
Indusind Bank Ltd.
15 Crore
28 March 2015
Indusind Bank Ltd.
96 Crore
25 September 2014
Indusind Bank Ltd.
5 Crore
02 July 2010
State Bank Of India
65 Crore
22 December 2007
Centurion Bank Of Punjab Limited
5 Crore
10 February 2009
Axis Bank Limited
44 Crore
29 June 2007
Abn Amro Bank N.v.
24 Crore
21 January 2010
State Bank Of India
18 Crore
30 April 2007
Industrial Development Bank Of India
6 Crore
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0
30 July 2018
Others
0
28 March 2015
Others
0
10 February 2009
Axis Bank Limited
0
02 July 2010
State Bank Of India
0
22 December 2007
Centurion Bank Of Punjab Limited
0
21 January 2010
State Bank Of India
0
30 April 2007
Industrial Development Bank Of India
0
25 September 2014
Indusind Bank Ltd.
0
29 June 2007
Abn Amro Bank N.v.
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018