Company Information

CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thyagarajan Rajkumar
Thyagarajan Rajkumar
Director
almost 11 years ago
Sampath Madhusudan
Sampath Madhusudan
Director
about 11 years ago

Past Directors

Seenivasagan Muthuraju
Seenivasagan Muthuraju
Director
almost 11 years ago
Muthuraju Indra
Muthuraju Indra
Director
about 11 years ago
Sivakumar .
Sivakumar .
Director
over 11 years ago
Arunkumar Bhadra Devi
Arunkumar Bhadra Devi
Director
over 11 years ago
Thyagarajan Arunkumar
Thyagarajan Arunkumar
Managing Director
over 11 years ago

Charges

6 Crore
23 January 2014
Meliora Asset Reconstruction Company Limited
6 Crore
23 January 2014
Others
0
23 January 2014
Others
0
23 January 2014
Others
0

Documents

Form CHG-1-02032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-22092017
Instrument(s) of creation or modification of charge;-22092017
Form DIR-12-220115.OCT
Evidence of cessation-220115.PDF
Form PAS-3-120614.OCT
List of allottees-120614.PDF
Resltn passed by the BOD-120614.PDF
Form DIR-12-230514.OCT
Optional Attachment 4-230514.PDF
Optional Attachment 3-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Interest in other entities-230514.PDF
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
Certificate of Registration of Mortgage-030214.PDF
Instrument of creation or modification of charge-030214.PDF
Certificate of Registration of Mortgage-030214.PDF
Form 8-030214.OCT
Certificate of Registration of Mortgage-030214.PDF
Form 5-230114.PDF
Form 23-230114.PDF
Proof of receipt of Central Government Order-230114.PDF
Optional Attachment 1-230114.PDF
MoA - Memorandum of Association-230114.PDF
Copy of resolution-230114.PDF
AoA - Articles of Association-230114.PDF