Company Information
CIN
Status
Date of Incorporation
24 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,229,079,310
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanian Madhavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shitalkumar Vinodray Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Lochan Chellappa
Director/Designated Partner
over 4 years ago
over 4 years ago
Kabir Lumba
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramaprasad Suswaram
Nodal Officer
over 12 years ago
over 12 years ago
Past Directors
Devarjan Iyer
Additional Director
almost 3 years ago
almost 3 years ago
Punita Lal
Additional Director
over 5 years ago
over 5 years ago
Visvanathan Srinivasan
Additional Director
almost 6 years ago
almost 6 years ago
Vasanth Kumar Muthuvale
Managing Director
over 6 years ago
over 6 years ago
Vinod Krishna Menon
Additional Director
over 7 years ago
over 7 years ago
Renuka Mukesh Jagtiani
Director
over 12 years ago
over 12 years ago
Sayed Parvez Mustafa
Director
over 13 years ago
over 13 years ago
Pamidighantam Venkata Krishna Sundaram
Additional Director
almost 17 years ago
almost 17 years ago
Hariharan Ramanathan
Director
almost 20 years ago
almost 20 years ago
Manohar Gurmukhdas Jeswani
Director
about 27 years ago
about 27 years ago
Mukesh Wadhumal Jagtiani
Director
about 27 years ago
about 27 years ago
Charges
31 July 2017
Standard Chartered Bank
57 Crore
24 January 2011
Hdfc Bank Limited
200 Crore
03 October 2000
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
03 October 2000
The Hongkong And Shjanghai Banking Corpn. Ltd.
11 Crore
03 October 2000
The Hongkong And Shanghai Banking Corp Ltd
11 Crore
02 June 2010
Standard Chartered Bank
57 Crore
18 February 2016
The Hongkong And Shanghai Banking Corporation Limited
150 Crore
24 June 2013
Kotak Mahindra Bank Limited
40 Crore
27 September 2013
Axis Bank Limited
50 Crore
08 September 2009
Indusind Bank Limited
97 Crore
22 July 2011
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
02 June 2010
Standard Chartered Bank
98 Crore
18 May 2005
Indian Overseas Bank
223 Crore
27 October 2000
Indian Overseas Bank
8 Crore
17 January 2002
Indian Overseas Bank
11 Crore
12 January 2004
State Bank Of India
171 Crore
19 April 2007
Icici Bank Limited
20 Crore
18 January 2003
Abn Amro Bank N.v.
40 Crore
20 July 2021
Emirates Nbd Bank Pjsc
100 Crore
08 January 2021
Kotak Mahindra Bank Limited
100 Crore
30 June 2020
Axis Bank Limited
75 Crore
26 May 2020
The Federal Bank Ltd
155 Crore
18 January 2023
Yes Bank Limited
0
29 July 2022
Others
0
26 May 2020
Others
0
08 January 2021
Others
0
30 June 2020
Axis Bank Limited
0
24 January 2011
Hdfc Bank Limited
0
03 October 2000
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2021
Others
0
02 June 2010
Standard Chartered Bank
0
03 October 2000
The Hongkong And Shanghai Banking Corp Ltd
0
19 April 2007
Icici Bank Limited
0
12 January 2004
State Bank Of India
0
18 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2013
Axis Bank Limited
0
17 January 2002
Indian Overseas Bank
0
31 July 2017
Standard Chartered Bank
0
03 October 2000
The Hongkong And Shjanghai Banking Corpn. Ltd.
0
18 May 2005
Indian Overseas Bank
0
24 June 2013
Kotak Mahindra Bank Limited
0
22 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
Indian Overseas Bank
0
02 June 2010
Standard Chartered Bank
0
18 January 2003
Abn Amro Bank N.v.
0
08 September 2009
Indusind Bank Limited
0
18 January 2023
Yes Bank Limited
0
29 July 2022
Others
0
26 May 2020
Others
0
08 January 2021
Others
0
30 June 2020
Axis Bank Limited
0
24 January 2011
Hdfc Bank Limited
0
03 October 2000
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2021
Others
0
02 June 2010
Standard Chartered Bank
0
03 October 2000
The Hongkong And Shanghai Banking Corp Ltd
0
19 April 2007
Icici Bank Limited
0
12 January 2004
State Bank Of India
0
18 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2013
Axis Bank Limited
0
17 January 2002
Indian Overseas Bank
0
31 July 2017
Standard Chartered Bank
0
03 October 2000
The Hongkong And Shjanghai Banking Corpn. Ltd.
0
18 May 2005
Indian Overseas Bank
0
24 June 2013
Kotak Mahindra Bank Limited
0
22 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
Indian Overseas Bank
0
02 June 2010
Standard Chartered Bank
0
18 January 2003
Abn Amro Bank N.v.
0
08 September 2009
Indusind Bank Limited
0
Documents
Form MSME FORM I-24122020_signed
Form INC-28-29102020-signed
Optional Attachment-(1)-29102020
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
Valuation Report from the valuer, if any;-16102020
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.-16102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form CHG-4-31082020
Letter of the charge holder stating that the amount has been satisfied-31082020
Form AOC-4(XBRL)-28082020-signed
Form DPT-3-27082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(5)-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-29072020_signed