Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neville Maniklal Vaswani
Neville Maniklal Vaswani
Additional Director
over 2 years ago
Anil Advani Atu
Anil Advani Atu
Director
over 6 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 6 years ago
Indu Maniklal Vaswani
Indu Maniklal Vaswani
Additional Director
almost 10 years ago
Seema Ramesh Vaswani
Seema Ramesh Vaswani
Additional Director
almost 10 years ago
Arun Atu Advani
Arun Atu Advani
Managing Director
over 19 years ago
Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
over 19 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Director
over 19 years ago

Charges

63 Crore
01 June 2017
Bajaj Finance Limited
63 Crore
30 January 2016
Icici Bank
10 Crore
28 March 2012
Icici Bank Limited
9 Crore
05 March 2013
Icici Bank Limited
15 Crore
16 December 2010
Standard Chartered Bank
11 Crore
12 May 2008
State Bank Of India
25 Crore
01 June 2017
Others
0
12 May 2008
State Bank Of India
0
30 January 2016
Icici Bank
0
28 March 2012
Icici Bank Limited
0
05 March 2013
Icici Bank Limited
0
16 December 2010
Standard Chartered Bank
0
01 June 2017
Others
0
12 May 2008
State Bank Of India
0
30 January 2016
Icici Bank
0
28 March 2012
Icici Bank Limited
0
05 March 2013
Icici Bank Limited
0
16 December 2010
Standard Chartered Bank
0
01 June 2017
Others
0
12 May 2008
State Bank Of India
0
30 January 2016
Icici Bank
0
28 March 2012
Icici Bank Limited
0
05 March 2013
Icici Bank Limited
0
16 December 2010
Standard Chartered Bank
0

Documents

Form DPT-3-26082020-signed
Form DPT-3-20032020-signed
Form AOC - 4 CFS-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-27112019-signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Supplementary or Test audit report under section 143-12022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022019