Company Information
CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,459,962
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadathur Srinivasa Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiraz Bugwadia Homi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepesh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sriram Chakravarti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tekal Rajasekhar Srinivas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamuna Raghavan
Beneficial Owner
about 5 years ago
about 5 years ago
Neetha Murthy Holali Nanjunda
Company Secretary
almost 6 years ago
almost 6 years ago
Gopal Anand
Director
almost 6 years ago
almost 6 years ago
Shyam Shenthar Sunder
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Anand Nadathur
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Business Management &Amp; Administration, Business Consultancy &Amp; Information[Class : 36] Business Advisory And Consultancy Services On All Areas Of Financial Management Including Strategic Management, Acquisitions, Mergers, Disinvestment, C API Tal Raising &Amp; Arranging For Private Equity Funding, Management Buy Outs &Amp; Management Buy Ins, Business Of I...
Charges
02 December 2020
Vistra Itcl (india) Limited
31 Crore
25 June 2020
Amita Partners
10 Crore
06 November 2019
Axis Bank Limited
5 Crore
22 November 2018
Milestone Trusteeship Services Private Limited
40 Crore
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0
Documents
Form PAS-3-04122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
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.-04122020
Copy of Board or Shareholders? resolution-04122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-9-13102020-signed
Certificate of Registration for Modification of charge-20201013
Instrument of creation or modification of charge-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument of creation or modification of charge-07092020
Form DPT-3-06082020-signed
Form CHG-9-13052020-signed
Certificate of Registration for Modification of charge-20200513
Copy of the resolution authorising the issue of the debenture series.-12052020
Instrument of creation or modification of charge-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Form DPT-3-11052020-signed
Form PAS-3-30042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042020
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.-30042020
Copy of Board or Shareholders? resolution-30042020
Form CHG-9-17022020-signed