Company Information
CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramanian Baaskaran
Director
almost 5 years ago
almost 5 years ago
Hebbur Satyanarayanagupta Girish Guptha
Director
almost 17 years ago
almost 17 years ago
Bangalore Narahari Satyanna
Director
over 18 years ago
over 18 years ago
Past Directors
Methuku Srinivas
Additional Director
over 4 years ago
over 4 years ago
Bharat Dixit Madhukar
Director
almost 5 years ago
almost 5 years ago
Tirtharaj Annasaheb Khot
Director
almost 18 years ago
almost 18 years ago
Charges
05 June 2018
Piramal Trusteeship Services Private Limited
650 Crore
07 April 2017
Vistra Itcl (india) Limited
350 Crore
21 August 2015
Il & Fs Trust Company Limited
60 Crore
26 May 2014
Punjab National Bank
250 Crore
11 March 2014
Punjab National Bank
50 Crore
26 June 2014
Tata Capital Financial Services Limited
40 Crore
12 November 2010
State Bank Of India
100 Crore
30 September 2020
Sbicap Trustee Company Limited
360 Crore
30 September 2020
Sbicap Trustee Company Limited
0
12 November 2010
State Bank Of India
0
26 May 2014
Punjab National Bank
0
21 August 2015
Il & Fs Trust Company Limited
0
11 March 2014
Punjab National Bank
0
26 June 2014
Tata Capital Financial Services Limited
0
07 April 2017
Others
0
05 June 2018
Others
0
30 September 2020
Sbicap Trustee Company Limited
0
12 November 2010
State Bank Of India
0
26 May 2014
Punjab National Bank
0
21 August 2015
Il & Fs Trust Company Limited
0
11 March 2014
Punjab National Bank
0
26 June 2014
Tata Capital Financial Services Limited
0
07 April 2017
Others
0
05 June 2018
Others
0
30 September 2020
Sbicap Trustee Company Limited
0
12 November 2010
State Bank Of India
0
26 May 2014
Punjab National Bank
0
21 August 2015
Il & Fs Trust Company Limited
0
11 March 2014
Punjab National Bank
0
26 June 2014
Tata Capital Financial Services Limited
0
07 April 2017
Others
0
05 June 2018
Others
0
Documents
Form CHG-4-06012021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210106
Form INC-28-06122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Optional Attachment-(1)-23112020
Form DIR-11-09112020_signed
Optional Attachment-(1)-09112020
Proof of dispatch-09112020
Notice of resignation filed with the company-09112020
Form PAS-3-22102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Form CHG-9-19102020-signed
Certificate of registration of charge-20201019
Copy of the resolution authorising the issue of the debenture series.-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument of creation or modification of charge-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form GNL-2-27092020-signed
Form MGT-14-23092020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-20092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020