Company Information

CIN
Status
Date of Incorporation
11 June 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arigevarigutta Suresh Ramasubbareddy
Arigevarigutta Suresh Ramasubbareddy
Director/Designated Partner
about 1 year ago
Surendra Ghosh
Surendra Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Tapasi Chakraborty
Tapasi Chakraborty
Additional Director
over 8 years ago
Lucky Nandy
Lucky Nandy
Director
over 25 years ago
Jaideep Nandy
Jaideep Nandy
Managing Director
over 25 years ago
Subhasish Chakraborty
Subhasish Chakraborty
Director
over 25 years ago

Charges

0
25 August 2014
Yes Bank Limited
4 Crore
20 December 2011
Punjab National Bank
4 Crore
31 August 2009
State Bank Of India
4 Crore
17 July 2008
3i Infotech Trusteeship Services Limited
2 Crore
13 February 2007
Icici Bank Limited
50 Lak
08 July 2004
Kotak Mahindra Bank Limited
2 Crore
25 August 2014
Yes Bank Limited
0
17 July 2008
3i Infotech Trusteeship Services Limited
0
20 December 2011
Punjab National Bank
0
08 July 2004
Kotak Mahindra Bank Limited
0
13 February 2007
Icici Bank Limited
0
31 August 2009
State Bank Of India
0
25 August 2014
Yes Bank Limited
0
17 July 2008
3i Infotech Trusteeship Services Limited
0
20 December 2011
Punjab National Bank
0
08 July 2004
Kotak Mahindra Bank Limited
0
13 February 2007
Icici Bank Limited
0
31 August 2009
State Bank Of India
0
25 August 2014
Yes Bank Limited
0
17 July 2008
3i Infotech Trusteeship Services Limited
0
20 December 2011
Punjab National Bank
0
08 July 2004
Kotak Mahindra Bank Limited
0
13 February 2007
Icici Bank Limited
0
31 August 2009
State Bank Of India
0

Documents

Form DPT-3-22042020-signed
Form DPT-3-09012020-signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017