Company Information

CIN
U65993KA1997PTC063974
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Ramabadran Govindarajan
Ramabadran Govindarajan
Director/Designated Partner
for over 1 year
Raj Kamal Mukherjee
Raj Kamal Mukherjee
Wholetime Director
for over 9 years
Arveti Rajagopala Setty Nandakishore
Arveti Rajagopala Setty Nandakishore
Director/Designated Partner
for over 1 year
Manjappa Lakshmaiah Hampapura
Manjappa Lakshmaiah Hampapura
Wholetime Director
for over 9 years
Ullas Mahesh Kooli
Ullas Mahesh Kooli
Director/Designated Partner
for over 1 year
Niranjan Sheelavant
Niranjan Sheelavant
Director/Designated Partner
for over 1 year

Past Directors

Raj Pal Vohra
Raj Pal Vohra
Director
over 7 years ago
Pravin Sheshrao Mankar
Pravin Sheshrao Mankar
Additional Director
over 10 years ago
Md Hassan Mohiddin Mulla
Md Hassan Mohiddin Mulla
Director
over 14 years ago

Charges

0
23 December 2015
Canara Bank
1 Crore
17 October 2015
State Bank Of Travancore
2 Crore
26 March 2015
Dena Bank
2 Crore
30 December 2014
Mas Financial Services Limited
1 Crore
31 January 2015
Mas Financial Services Limited
2 Crore
07 August 2014
Union Bank Of India
2 Crore
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0
07 August 2014
Union Bank Of India
0
30 December 2014
Mas Financial Services Limited
0
23 December 2015
Canara Bank
0
31 January 2015
Mas Financial Services Limited
0
17 October 2015
State Bank Of Travancore
0
26 March 2015
Dena Bank
0

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Approval letter of extension of financial year of AGM-06052020
List of share holders, debenture holders;-06052020
Optional Attachment-(1)-06052020
Approval letter for extension of AGM;-06052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052020
Form AOC-4(XBRL)-06052020_signed
Form MGT-7-06052020_signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
List of share holders, debenture holders;-16042020
Form MGT-7-16042020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-24022020

Frequently Asked Questions

What is the date of Nirantara finaccess private limited incorporation?

Incorporation date of the company is 04 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Nirantara finaccess private limited has appointed how many directors?

The appointed directors in the company are:

  • Md hassan mohiddin mulla
  • Niranjan sheelavant
  • Raj kamal mukherjee
  • Arveti rajagopala setty nandakishore
  • Pravin sheshrao mankar
  • Manjappa lakshmaiah hampapura
  • Raj pal vohra
  • Ullas mahesh kooli
  • Ramabadran govindarajan