Company Information

CIN
Status
Date of Incorporation
12 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,203,409,650
Authorised Capital
1,215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director/Designated Partner
over 1 year ago
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
almost 2 years ago
Satish Kumar Mandhana
Satish Kumar Mandhana
Director/Designated Partner
almost 2 years ago
Raja Parthasarathy
Raja Parthasarathy
Additional Director
about 11 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
over 24 years ago

Past Directors

Prasad Gadkari
Prasad Gadkari
Nominee Director
over 10 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
over 20 years ago
Pylee Varkey Moolamattom
Pylee Varkey Moolamattom
Director
over 24 years ago

Charges

0
14 October 2014
Yes Bank Limited
86 Crore
14 October 2014
Yes Bank Limited
0
14 October 2014
Yes Bank Limited
0
14 October 2014
Yes Bank Limited
0

Documents

Form INC-28-23042018-signed
Optional Attachment-(1)-17042018
Copy of court order or NCLT or CLB or order by any other competent authority.-17042018
Copy of MGT-8-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form INC-28-27112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Optional Attachment-(1)-20112017
Form ADT-1-04092017_signed
Copy of the intimation sent by company-04092017
Optional Attachment-(2)-04092017
Copy of written consent given by auditor-04092017
Optional Attachment-(1)-04092017
Form MGT-14-22082017_signed
Optional Attachment-(1)-22082017
Optional Attachment-(2)-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Form ADT-3-26072017-signed
Resignation letter-18072017
Form MGT-14-07062017_signed
Optional Attachment-(1)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Form ADT-1-22052017_signed
Copy of resolution passed by the company-22052017
Optional Attachment-(1)-22052017
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017