Company Information

CIN
Status
Date of Incorporation
31 October 2000
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 2023
Paid Up Capital
125,750,792
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kasturi Rangan Ranganathan
Kasturi Rangan Ranganathan
Director/Designated Partner
over 5 years ago
Sijo Jose
Sijo Jose
Director/Designated Partner
over 6 years ago
Srirama Narasimhan Sreeraghavendra
Srirama Narasimhan Sreeraghavendra
Director/Designated Partner
over 6 years ago
Deborah Lynn Kirkham
Deborah Lynn Kirkham
Director/Designated Partner
over 7 years ago
Masaru Harada
Masaru Harada
Director/Designated Partner
over 8 years ago
Sridhar Mitta
Sridhar Mitta
Director
over 23 years ago

Past Directors

Stephen Russell Moseley
Stephen Russell Moseley
Director
over 6 years ago
Susale Nagaraj Sumanth Nag
Susale Nagaraj Sumanth Nag
Additional Director
almost 8 years ago
Tetsuji Tsuda
Tetsuji Tsuda
Director
over 11 years ago
Natasha Balan
Natasha Balan
Director
over 11 years ago
Daisuke Otani
Daisuke Otani
Director
over 11 years ago
Tamiyoshi Tachibana
Tamiyoshi Tachibana
Director
over 11 years ago
Naoto Konishi
Naoto Konishi
Director
over 11 years ago
Rukhshana Jamshed Billimoria
Rukhshana Jamshed Billimoria
Director
over 11 years ago
Teppei Tachibana
Teppei Tachibana
Additional Director
almost 12 years ago
Asuri Laxmi Nagapriya
Asuri Laxmi Nagapriya
Additional Director
about 13 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
over 14 years ago
Awanti Agarwala
Awanti Agarwala
Alternate Director
over 14 years ago
Bhaskar Menon
Bhaskar Menon
Additional Director
almost 15 years ago
Satish Srinivasa Kabadi
Satish Srinivasa Kabadi
Additional Director
over 15 years ago
Urath Mohan Krishna
Urath Mohan Krishna
Additional Director
over 15 years ago

Charges

0
10 February 2005
Development Creit Bank Limited
2 Crore
31 January 2003
Kotak Mahindra Primus Ltd.
3 Lak
17 July 2003
Canbank Factors Limited
40 Lak
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0
10 February 2005
Development Creit Bank Limited
0
31 January 2003
Kotak Mahindra Primus Ltd.
0
17 July 2003
Canbank Factors Limited
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-14-24122019-signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Altered memorandum of association-21122019
Altered articles of association-21122019
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form MGT-7-13122019_signed
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered articles of association-05122019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019