Company Information
CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
134,440,730
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Kiran Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanujam Krishnamurthy
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijay Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vasanth Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Perur Phaneendra
Director
over 10 years ago
over 10 years ago
Roopsing Noorsing Chawhan
Director
over 14 years ago
over 14 years ago
Charges
18 September 2018
Kotak Mahindra Prime Limited
28 Lak
21 March 2018
Kotak Mahindra Prime Limited
14 Lak
03 August 2011
Edelweiss Asset Reconstruction Company Limited
3 Crore
15 October 2009
Edelweiss Asset Reconstruction Company Limited
14 Crore
23 September 1996
Edelweiss Asset Reconstruction Company Limited
3 Crore
12 January 2022
Hdfc Bank Limited
0
15 October 2009
Edelweiss Asset Reconstruction Company Limited
0
23 September 1996
Edelweiss Asset Reconstruction Company Limited
0
03 August 2011
Edelweiss Asset Reconstruction Company Limited
0
21 March 2018
Others
0
18 September 2018
Others
0
17 November 2023
Others
0
12 January 2022
Hdfc Bank Limited
0
15 October 2009
Edelweiss Asset Reconstruction Company Limited
0
23 September 1996
Edelweiss Asset Reconstruction Company Limited
0
03 August 2011
Edelweiss Asset Reconstruction Company Limited
0
21 March 2018
Others
0
18 September 2018
Others
0
Documents
Form DPT-3-05032021-signed
Optional Attachment-(1)-17022021
Shareholders-MGT_7_R76833482_LEGALMONK_20201230210025.xlsm
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
XBRL document in respect Consolidated financial statement-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form MR-1-24102020_signed
Form MGT-15-23102020_signed
Optional Attachment-(1)-22102020
Copy of board resolution-22102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of shareholders resolution-22102020
Optional Attachment-(1)-20102020
Form DIR-12-15102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form DPT-3-20082020-signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form MR-1-06012020_signed
Form MGT-15-06012020_signed