Company Information

CIN
Status
Date of Incorporation
07 February 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 November 2022
Paid Up Capital
997,845,000
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Doddabalapur Shivananda Sudarshan Kumar
Doddabalapur Shivananda Sudarshan Kumar
Director/Designated Partner
over 1 year ago
Salma Firdose
Salma Firdose
Director/Designated Partner
almost 2 years ago
Mohammad Nazeer
Mohammad Nazeer
Director/Designated Partner
almost 2 years ago
Syeeda Iisha
Syeeda Iisha
Director/Designated Partner
almost 2 years ago
Melpadi Chakrapani
Melpadi Chakrapani
Manager/Secretary
about 5 years ago
Naghath Tabassum Abroo
Naghath Tabassum Abroo
Managing Director
almost 9 years ago

Past Directors

Talavar Raghavendra
Talavar Raghavendra
Nominee Director
over 2 years ago
Islauddin Jalaluddin Gadyal
Islauddin Jalaluddin Gadyal
Managing Director
about 7 years ago
Tanveer Sait
Tanveer Sait
Nominee Director
over 8 years ago
Mohammad Mohsin
Mohammad Mohsin
Nominee Director
over 8 years ago
Barnabas Israel Kudali
Barnabas Israel Kudali
Nominee Director
almost 9 years ago
Allabakash .
Allabakash .
Nominee Director
almost 9 years ago
Iliyas Ahmed
Iliyas Ahmed
Nominee Director
almost 9 years ago
Akram Pasha
Akram Pasha
Nominee Director
almost 9 years ago
Shailendragowda Parshwanath Muppanna
Shailendragowda Parshwanath Muppanna
Nominee Director
almost 9 years ago
Nusrathulla Shariff
Nusrathulla Shariff
Nominee Director
about 10 years ago
Sha Yakoob Mohammed Masood
Sha Yakoob Mohammed Masood
Nominee Director
about 10 years ago
. Akram Pasha
. Akram Pasha
Director
over 11 years ago
Qamarulislam .
Qamarulislam .
Director
over 11 years ago
Ramachandraiah .
Ramachandraiah .
Director
over 11 years ago
Antic Antony Dass
Antic Antony Dass
Nominee Director
almost 12 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Director
almost 12 years ago
Sadiya Sultana .
Sadiya Sultana .
Director
about 12 years ago
Mohamed Saleem
Mohamed Saleem
Managing Director
over 12 years ago
Aboobakkar Name Bettu
Aboobakkar Name Bettu
Director
almost 16 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Mandikal Ramakrishnappa Sreenivasa Murthy
Director
almost 16 years ago
Syed Ali Razvi
Syed Ali Razvi
Director
almost 16 years ago
Mohammed Salahuddin
Mohammed Salahuddin
Managing Director
almost 16 years ago
Mir Misam Raza
Mir Misam Raza
Director
almost 16 years ago
Noor Mohamed Panali
Noor Mohamed Panali
Director
about 19 years ago

Documents

Form ADT-1-05022020_signed
-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Optional Attachment-(1)-29012020
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Approval letter for extension of AGM;-02012020
Form MGT-7-02012020
Form MGT-7-24122019_signed
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05122019
Optional Attachment-(1)-05122019
Supplementary or test audit report under section 143-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Supplementary or test audit report under section 143-16112018
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018