Company Information
CIN
Status
Date of Incorporation
19 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
357,357,449.25
Authorised Capital
491,826,908
Financials All Documents available from MCA @Rs 199/-
Directors
Narayana Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramaniam Somasundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Vijay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Agrawal
Managing Director
almost 2 years ago
almost 2 years ago
Shilpa Prabhakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Suramya Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sheetal Karthik Bhat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kaup Suresh Kamath
Beneficial Owner
almost 5 years ago
almost 5 years ago
Abishek Laxminarayan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudha Narayana Murty
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Neeraj Chandra
Additional Director
over 4 years ago
over 4 years ago
Ravishankar Gedela
Director
about 9 years ago
about 9 years ago
Muralidhar Murthy
Director
about 10 years ago
about 10 years ago
Shantanu Bhagwat
Director
over 15 years ago
over 15 years ago
Kaushal Singh
Director
about 22 years ago
about 22 years ago
Charges
19 August 2019
Incred Financial Services Limited
1 Crore
27 November 2018
Capsave Finance Private Limited
1 Crore
31 October 2018
Capsave Finance Private Limited
68 Lak
17 August 2018
Centrum Financial Services Limited
10 Crore
11 July 2018
Capsave Finance Private Limited
1 Crore
04 June 2018
Capsave Finance Private Limited
1 Crore
21 March 2018
Visu Leasing And Finance Private Limited
64 Lak
04 January 2018
Visu Leasing And Finance Private Limited
1 Crore
21 December 2017
Capsave Finance Private Limited
2 Crore
21 December 2017
Capsave Finance Private Limited
63 Lak
06 February 2020
Capsave Finance Private Limited
2 Crore
05 March 2019
Axis Trustee Services Limited
30 Crore
26 February 2021
Axis Trustee Services Limited
10 Crore
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0
Documents
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Form DPT-3-06082020-signed
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form MGT-14-22062020-signed
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Form PAS-3-12062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12062020
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.-12062020
Copy of Board or Shareholders? resolution-12062020
Altered articles of association-11062020