Company Information

CIN
Status
Date of Incorporation
05 September 2014
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
411,893,100
Authorised Capital
465,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Rao
Kishore Rao
Director
about 1 year ago
Raman Subramanian .
Raman Subramanian .
Director
over 1 year ago
Ajit Aravind Prabhu
Ajit Aravind Prabhu
Beneficial Owner
over 5 years ago

Past Directors

Shrikant Durga Naik
Shrikant Durga Naik
Additional Director
almost 6 years ago
Amar Hanumanth Shettar
Amar Hanumanth Shettar
Company Secretary
over 10 years ago

Charges

463 Crore
12 December 2017
Citi Bank N.a.
100 Crore
27 February 2017
Bnp Paribas
176 Crore
26 March 2014
Citi Bank N.a.
32 Crore
26 June 2013
Citi Bank N.a.
80 Crore
21 October 2014
Kotak Mahindra Bank Limited
42 Crore
18 March 2020
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
28 February 2020
Citi Bank N.a.
55 Crore
27 February 2017
Others
0
12 December 2017
Citi Bank N.a.
0
28 February 2020
Citi Bank N.a.
0
21 October 2014
Others
0
18 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2014
Citi Bank N.a.
0
26 June 2013
Citi Bank N.a.
0
27 February 2017
Others
0
12 December 2017
Citi Bank N.a.
0
28 February 2020
Citi Bank N.a.
0
21 October 2014
Others
0
18 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2014
Citi Bank N.a.
0
26 June 2013
Citi Bank N.a.
0
27 February 2017
Others
0
12 December 2017
Citi Bank N.a.
0
28 February 2020
Citi Bank N.a.
0
21 October 2014
Others
0
18 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2014
Citi Bank N.a.
0
26 June 2013
Citi Bank N.a.
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-14092020
Form DPT-3-13052020-signed
Form MSME FORM I-30042020_signed
Form SH-9-17042020-signed
Copy of board resolution-17042020
Affidavit as per rule 65(3)-17042020
Auditor's report-17042020
Optional Attachment-(2)-17042020
Optional Attachment-(3)-17042020
Optional Attachment-(1)-17042020
Statement of assets and liabilities-17042020
Copy of Special Resolution-17042020
Form SH-8-12042020-signed
Form CHG-1-08042020_signed
Optional Attachment-(1)-08042020
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30032020
Buy back details of last three years-30032020
Optional Attachment-(2)-30032020
Audited financial statements of last three years-30032020
Copy of the board resolution-30032020
List of holding and subsidary companies of the company;-30032020
Declaration by auditor(s)-30032020
Copy of Special Resolution-30032020