Company Information
CIN
Status
Date of Incorporation
21 November 1996
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
50,346,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashfaq Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Mueed Khader
Director
almost 2 years ago
almost 2 years ago
Haris Mohamed
Director
almost 7 years ago
almost 7 years ago
Mukkaram Jan .
Director
about 28 years ago
about 28 years ago
Asif Khader
Director
about 28 years ago
about 28 years ago
Past Directors
Sumit Bardhan Kumar
Director
almost 7 years ago
almost 7 years ago
Vaseem Ahmed
Director
almost 14 years ago
almost 14 years ago
Charges
18 February 2009
Cholamandalam Dbs Finance Limited
3 Crore
28 October 2006
Cholamandalam Dbs Finance Limited
4 Crore
28 October 2006
Cholamandalam Dbs Finance Limited
0
18 February 2009
Cholamandalam Dbs Finance Limited
0
28 October 2006
Cholamandalam Dbs Finance Limited
0
18 February 2009
Cholamandalam Dbs Finance Limited
0
28 October 2006
Cholamandalam Dbs Finance Limited
0
18 February 2009
Cholamandalam Dbs Finance Limited
0
28 October 2006
Cholamandalam Dbs Finance Limited
0
18 February 2009
Cholamandalam Dbs Finance Limited
0
28 October 2006
Cholamandalam Dbs Finance Limited
0
18 February 2009
Cholamandalam Dbs Finance Limited
0
Documents
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Optional Attachment-(1)-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form AOC-4(XBRL)-08082020_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
