Company Information

CIN

Status

Date of Incorporation

22 September 1989

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

2,088,100

Authorised Capital

8,250,000

Financials All Documents available from MCA @Rs 199/-

Directors

Daniel James Maynard

Director/Designated Partner
over 1 year ago

Umesh Gaur

Director/Designated Partner
almost 2 years ago

Past Directors

Vinok Nelson Sequeira

Director
over 5 years ago

Thirumale Niranjan

Director
over 6 years ago

Martin Tanti Felli

Nominee Director
almost 10 years ago

Brian Allen Galvin

Additional Director
over 12 years ago

Adarsh Kundalagurki Shantha Murthy

Additional Director
over 12 years ago

Salil Vijay Joshi

Director
over 14 years ago

Hamish Nicholas John Brewer

Director
almost 15 years ago

Gunaranjan Pemmaraju

Director
over 15 years ago

Michael Jon Berry

Managing Director
almost 16 years ago

Yelandur Madhusoodhana

Director
over 16 years ago

Pallab Kumar Chatterjee

Director
about 23 years ago

Charges

0

30 June 2015

The Royal Bank Of Scotland N. V.

47 Lak

24 April 2006

Icici Bank Limited

11 Lak

30 June 2015

The Royal Bank Of Scotland N. V.

0

24 April 2006

Icici Bank Limited

0

30 June 2015

The Royal Bank Of Scotland N. V.

0

24 April 2006

Icici Bank Limited

0

30 June 2015

The Royal Bank Of Scotland N. V.

0

24 April 2006

Icici Bank Limited

0

30 June 2015

The Royal Bank Of Scotland N. V.

0

24 April 2006

Icici Bank Limited

0

Documents

Form MGT-14-18052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200518

Altered memorandum of association-14052020

Optional Attachment-(3)-14052020

Optional Attachment-(5)-14052020

Optional Attachment-(4)-14052020

Optional Attachment-(2)-14052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020

Altered articles of association-14052020

Optional Attachment-(1)-14052020

Form DIR-12-20012020_signed

Notice of resignation;-20012020

Optional Attachment-(2)-20012020

Optional Attachment-(1)-20012020

Evidence of cessation;-20012020

Optional Attachment-(2)-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Optional Attachment-(3)-03012020

Optional Attachment-(4)-03012020

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form DIR-12-16102019_signed

Optional Attachment-(1)-15102019

Notice of resignation;-16082019