Company Information

CIN
Status
Date of Incorporation
08 February 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
15,070,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praween Bhagwanrao Napate
Praween Bhagwanrao Napate
Director/Designated Partner
over 1 year ago
Yash Bhupesh Tambe
Yash Bhupesh Tambe
Director
over 1 year ago
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
over 1 year ago
Mahkar Singh
Mahkar Singh
Director/Designated Partner
almost 2 years ago
Bhupesh Ajeet Tambe
Bhupesh Ajeet Tambe
Director/Designated Partner
almost 2 years ago
Satya Bushan Kotru
Satya Bushan Kotru
Director/Designated Partner
almost 2 years ago
Vikas Verma
Vikas Verma
Director/Designated Partner
almost 2 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 2 years ago
Deepak Bhan
Deepak Bhan
Director/Designated Partner
over 2 years ago
Sadhana Bhupesh Tambe
Sadhana Bhupesh Tambe
Beneficial Owner
about 5 years ago
Prachi Harshal Raje
Prachi Harshal Raje
Individual Promoter
about 5 years ago

Past Directors

Jambunathan Subramaniam
Jambunathan Subramaniam
Managing Director
almost 24 years ago
Chandra Kant Sharma
Chandra Kant Sharma
Director
almost 33 years ago
Shyam Suri Sunder
Shyam Suri Sunder
Director
almost 36 years ago

Charges

1 Crore
14 November 2006
Hdfc Bank Limited
10 Crore
21 July 2020
Hdfc Bank Limited
1 Crore
21 July 2020
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0

Documents

Form INC-22-06032021_signed
Form DPT-3-30122020_signed
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
Form DIR-12-03122020_signed
Form MGT-14-02122020_signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form INC-22-20062020_signed
Optional Attachment-(1)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
Form MGT-14-21052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020