Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
990,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deva Srinivas Reddy
Deva Srinivas Reddy
Director/Designated Partner
about 3 years ago

Past Directors

Nagireddigari Vishwanath Reddy
Nagireddigari Vishwanath Reddy
Director
over 6 years ago
Shiva Prasad Garepally
Shiva Prasad Garepally
Additional Director
over 7 years ago
Naveen Kumbala
Naveen Kumbala
Managing Director
over 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Nominee Director
almost 11 years ago
Kumbala Bhagya Laxmi
Kumbala Bhagya Laxmi
Director
almost 13 years ago
Kumbala Praveen
Kumbala Praveen
Director
almost 13 years ago

Charges

508 Crore
26 July 2018
Piramal Trusteeship Services Private Limited
65 Crore
31 October 2017
Piramal Trusteeship Services Private Limited
380 Crore
22 January 2015
Magma Fincorp Limited
22 Lak
27 May 2016
3i Infotech Trusteeship Services Limited
160 Crore
14 February 2014
3i Infotech Trusteeship Services Limited
35 Crore
20 August 2014
3i Infotech Trusteeship Services Limited
50 Crore
10 April 2021
Piramal Trusteeship Services Private Limited
63 Crore
10 April 2021
Others
0
26 July 2018
Others
0
31 October 2017
Others
0
27 May 2016
Others
0
22 January 2015
Magma Fincorp Limited
0
20 August 2014
3i Infotech Trusteeship Services Limited
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
10 April 2021
Others
0
26 July 2018
Others
0
31 October 2017
Others
0
27 May 2016
Others
0
22 January 2015
Magma Fincorp Limited
0
20 August 2014
3i Infotech Trusteeship Services Limited
0
14 February 2014
3i Infotech Trusteeship Services Limited
0
10 April 2021
Others
0
26 July 2018
Others
0
31 October 2017
Others
0
27 May 2016
Others
0
22 January 2015
Magma Fincorp Limited
0
20 August 2014
3i Infotech Trusteeship Services Limited
0
14 February 2014
3i Infotech Trusteeship Services Limited
0

Documents

Form MSME FORM I-19112020_signed
Form DPT-3-16072020-signed
Form DPT-3-18052020-signed
Form MSME FORM I-02052020_signed
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
Form MGT-7-17012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form MSME FORM I-11112019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Optional Attachment-(2)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Copy of MGT-8-27022019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018