Company Information
CIN
Status
Date of Incorporation
20 January 2023
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
49,450,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarbajit Ghose
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Visweswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
12 April 2023
Canara Bank
94 Crore
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
12 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2023
Canara Bank
0
09 January 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
03 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Canara Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
12 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2023
Canara Bank
0
09 January 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
03 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Canara Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
12 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2023
Canara Bank
0
09 January 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
03 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Canara Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
12 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2023
Canara Bank
0
09 January 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
03 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Canara Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
12 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2023
Canara Bank
0
09 January 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
03 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Canara Bank
0
Documents
Form MSME FORM I-27042023_signed
Form ADT-1-23032023_signed
Copy of resolution passed by the company-23032023
Copy of written consent given by auditor-23032023
Optional Attachment-(1)-23032023
Form ADT-3-20032023_signed
Form ADT-1-20032023_signed
Resignation letter-20032023
Copy of written consent given by auditor-20032023
Copy of resolution passed by the company-20032023
Copy of the intimation sent by company-20032023
Form URC-1-20012023-signed
CERTIFICATE OF INCORPORATION-20230120
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19012023
Particulars of members/partners along with the details of shares held by them-19012023
Optional Attachment-(1)-19012023
No objection certificate/Consent given by secured creditors-19012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19012023
Memorandum of association-19012023
Declaration of two or more directors verifying the particulars of all members/partners -19012023
Copy of the instrument constituting or regulating the entity-19012023
Copy of Newspaper advertisement-19012023
Copy of certificate of registration of the entity-19012023
Consent of majority of members-19012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19012023
Articles of association-19012023
Affidavit from all the members/partners for dissolution of the entity-19012023
A copy of latest Income Tax return of the firm-19012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17012023