Company Information

CIN
Status
Date of Incorporation
21 September 1999
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Vivek Kamlani
Rishi Vivek Kamlani
Director/Designated Partner
about 4 years ago
Priyanka Vivek Kamlani
Priyanka Vivek Kamlani
Director
over 25 years ago
Vivek Chandru Kamlani
Vivek Chandru Kamlani
Managing Director
over 25 years ago

Past Directors

Varun Vivek Kamlani
Varun Vivek Kamlani
Additional Director
about 10 years ago
Praveen Chandru Kamlani
Praveen Chandru Kamlani
Director
over 25 years ago

Charges

12 Crore
08 March 2018
Indusind Bank
7 Crore
29 April 2013
Indusind Bank Ltd.
3 Crore
08 February 2011
State Bank Of India
12 Crore
09 April 2014
State Bank Of India
9 Lak
04 May 2000
Karnataka Bank Ltd.
2 Crore
16 March 2009
The Karnataka Bank Ltd
50 Lak
12 February 2011
Karnataka Bank Limited
50 Lak
12 September 2011
Karnataka Bank Limited
1 Crore
04 May 2000
The Karnataka Bank Limited
1 Crore
19 November 2012
State Bank Of India
9 Lak
12 September 2011
State Bank Of India
10 Lak
29 May 2013
Tata Capital Financial Services Limited
7 Lak
29 May 2013
Tata Capital Financial Services Limited
9 Lak
29 May 2013
Tata Capital Financial Services Limited
17 Lak
29 May 2013
Tata Capital Financial Services Limited
11 Lak
29 May 2013
Tata Capital Financial Services Limited
8 Lak
29 May 2013
Tata Capital Financial Services Limited
4 Lak
29 May 2013
Tata Capital Financial Services Limited
7 Lak
29 May 2013
Tata Capital Financial Services Limited
15 Lak
29 May 2013
Tata Capital Financial Services Limited
10 Lak
07 May 2010
Indusind Bank Limited
2 Crore
24 August 2010
Karnataka Bank Ltd.
1 Crore
27 November 2008
Karnataka Bank Ltd.
1 Lak
25 January 2007
Karnataka Bank Ltd.
20 Lak
29 May 2012
Tata Capital Financial Services Limited
7 Lak
29 May 2012
Tata Capital Financial Services Limited
19 Lak
23 March 2011
State Bank Of India
7 Lak
29 May 2012
Tata Capital Financial Services Limited
13 Lak
29 May 2012
Tata Capital Financial Services Limited
12 Lak
18 January 2012
State Bank Of India
7 Lak
29 May 2012
Tata Capital Financial Services Limited
5 Lak
29 May 2012
Tata Capital Financial Services Limited
11 Lak
08 March 2018
Others
0
08 February 2011
State Bank Of India
0
25 January 2007
Karnataka Bank Ltd.
0
04 May 2000
The Karnataka Bank Limited
0
09 April 2014
State Bank Of India
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 April 2013
Indusind Bank Ltd.
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
18 January 2012
State Bank Of India
0
07 May 2010
Indusind Bank Limited
0
12 September 2011
State Bank Of India
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
19 November 2012
State Bank Of India
0
29 May 2013
Tata Capital Financial Services Limited
0
27 November 2008
Karnataka Bank Ltd.
0
23 March 2011
State Bank Of India
0
04 May 2000
Karnataka Bank Ltd.
0
12 February 2011
Karnataka Bank Limited
0
24 August 2010
Karnataka Bank Ltd.
0
29 May 2013
Tata Capital Financial Services Limited
0
16 March 2009
The Karnataka Bank Ltd
0
12 September 2011
Karnataka Bank Limited
0
08 March 2018
Others
0
08 February 2011
State Bank Of India
0
25 January 2007
Karnataka Bank Ltd.
0
04 May 2000
The Karnataka Bank Limited
0
09 April 2014
State Bank Of India
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 April 2013
Indusind Bank Ltd.
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
18 January 2012
State Bank Of India
0
07 May 2010
Indusind Bank Limited
0
12 September 2011
State Bank Of India
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2012
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
19 November 2012
State Bank Of India
0
29 May 2013
Tata Capital Financial Services Limited
0
27 November 2008
Karnataka Bank Ltd.
0
23 March 2011
State Bank Of India
0
04 May 2000
Karnataka Bank Ltd.
0
12 February 2011
Karnataka Bank Limited
0
24 August 2010
Karnataka Bank Ltd.
0
29 May 2013
Tata Capital Financial Services Limited
0
16 March 2009
The Karnataka Bank Ltd
0
12 September 2011
Karnataka Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-28112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Approval letter for extension of AGM;-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Approval letter of extension of financial year of AGM-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DPT-3-03062020-signed
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019