Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Madhusudan Murkumbi
Director/Designated Partner
about 1 year ago
about 1 year ago
Apoorva Narendra Murkumbi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidya Madhusudan Murkumbi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Vithal Yalgi
Director
over 10 years ago
over 10 years ago
Past Directors
Satish Maniklal Mehta
Additional Director
over 15 years ago
over 15 years ago
Charges
04 September 2015
Icici Bank Limited
125 Crore
03 August 2016
Ecl Finance Limited
25 Crore
25 July 2014
Stci Finance Limited
42 Crore
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0
25 July 2014
Stci Finance Limited
0
04 September 2015
Icici Bank Limited
0
03 August 2016
Others
0
Documents
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Form MGT-14-29042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
Complete record of private placement offers and acceptances in Form PAS-5.-19042019
Optional Attachment-(2)-19042019
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.-19042019
Optional Attachment-(1)-19042019