Company Information
CIN
Status
Date of Incorporation
23 January 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,939,900
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murtuza Wajid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mustafa Mohamed Safiulla Wajid
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Halima Khan
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Lakshmanan Arcot Senapathy
Director
almost 36 years ago
almost 36 years ago
Ayesha Wajid
Managing Director
almost 41 years ago
almost 41 years ago
Charges
09 November 2015
State Bank Of India
50 Lak
28 July 2012
State Bank Of India
16 Crore
22 January 1992
State Bank Of India
14 Crore
23 March 1989
State Bank Of India
40 Lak
23 March 1989
State Bank Of India
2 Crore
15 March 1989
Ksfc
9 Lak
15 April 1986
State Bank Of India
17 Lak
08 January 2010
State Bank Of India
16 Crore
23 February 2007
Karnataka State Financial Corporation
3 Crore
27 May 2003
Ksfc
2 Crore
19 November 1986
Ksfc
42 Lak
17 September 1997
Ksfc
30 Lak
31 March 2023
Hdfc Bank Limited
0
28 July 2012
State Bank Of India
0
23 March 1989
State Bank Of India
0
19 November 1986
Ksfc
0
15 April 1986
State Bank Of India
0
17 September 1997
Ksfc
0
23 March 1989
State Bank Of India
0
15 March 1989
Ksfc
0
27 May 2003
Ksfc
0
22 January 1992
State Bank Of India
0
09 November 2015
State Bank Of India
0
23 February 2007
Karnataka State Financial Corporation
0
08 January 2010
State Bank Of India
0
31 March 2023
Hdfc Bank Limited
0
28 July 2012
State Bank Of India
0
23 March 1989
State Bank Of India
0
19 November 1986
Ksfc
0
15 April 1986
State Bank Of India
0
17 September 1997
Ksfc
0
23 March 1989
State Bank Of India
0
15 March 1989
Ksfc
0
27 May 2003
Ksfc
0
22 January 1992
State Bank Of India
0
09 November 2015
State Bank Of India
0
23 February 2007
Karnataka State Financial Corporation
0
08 January 2010
State Bank Of India
0
Documents
Form DPT-3-16012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30062019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018