Company Information
CIN
Status
Date of Incorporation
29 March 2004
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
30 September 2023
Paid Up Capital
250,986,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatraman Venkitachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrasekhar Mangat Karakad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mathevanpillai Sivaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhavi Khandavalli
Company Secretary
about 6 years ago
about 6 years ago
Anju Chandrasekhar
Director
over 19 years ago
over 19 years ago
Past Directors
Murali Ananthasivan
Additional Director
over 2 years ago
over 2 years ago
Sreekumar Prabhakaran Pulakot
Additional Director
about 15 years ago
about 15 years ago
Rajeev Chandrasekhar
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Consultation Services For Organizing, Planning, Advertising & Marketing Information For Conducting Musical Events & Fashion Shows; Rental Of Advertising Space In The Events; Audio & Audio Visual Advertisement Presentation During Events; Display Of Promotional Materials For Others; Creation, Management & Operation Of Music Events & Fashion Shows For Promotional P...
Charges
03 October 2018
Yes Bank Limited
76 Crore
23 November 2017
Rbl Bank Limited
87 Crore
01 June 2017
Yes Bank Limited
35 Crore
10 July 2015
Yes Bank Limited
155 Crore
29 September 2015
Yes Bank Limited
26 Crore
05 September 2014
The Ratnakar Bank Limited
23 Crore
23 November 2005
Churu Tradeing Company Pvt Ltd.
66 Crore
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
12 May 2022
Sbicap Trustee Company Limited
0
19 July 2022
Yes Bank Limited
0
01 June 2017
Yes Bank Limited
0
23 November 2017
Others
0
10 July 2015
Yes Bank Limited
0
03 October 2018
Yes Bank Limited
0
29 September 2015
Yes Bank Limited
0
23 November 2005
Churu Tradeing Company Pvt Ltd.
0
05 September 2014
The Ratnakar Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form MGT-14-27072020_signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062020
Supplementary or Test audit report under section 143-09062020
Form AOC - 4 CFS-09062020
Approval letter for extension of AGM;-30012020
Copy of MGT-8-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Directors report as per section 134(3)-28012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Details of other Entity(s)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Company CSR policy as per section 135(4)-28012020
Form AOC-4-28012020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Form GNL-2-27042019-signed