Company Information
CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,000
Authorised Capital
99,990,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Chetan Keloji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandra Raghoji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meera Raghoji .
Director
over 22 years ago
over 22 years ago
Past Directors
Nandini Raghoji
Additional Director
over 8 years ago
over 8 years ago
Manosri Raghoji .
Additional Director
over 8 years ago
over 8 years ago
Charges
29 March 2010
Bank Of Baroda
20 Crore
24 November 2020
Eclear Leasing & Finance Private Limited
3 Crore
18 October 2023
Others
0
30 March 2023
Others
0
21 April 2023
Others
0
02 February 2023
Others
0
03 November 2022
Others
0
20 October 2022
Others
0
09 May 2022
Others
0
09 May 2022
Others
0
28 July 2022
Others
0
16 December 2021
Others
0
29 March 2010
Others
0
24 November 2020
Others
0
18 October 2023
Others
0
30 March 2023
Others
0
21 April 2023
Others
0
02 February 2023
Others
0
03 November 2022
Others
0
20 October 2022
Others
0
09 May 2022
Others
0
09 May 2022
Others
0
28 July 2022
Others
0
16 December 2021
Others
0
29 March 2010
Others
0
24 November 2020
Others
0
Documents
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form PAS-3-14032020_signed
Copy of Board or Shareholders? resolution-14032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Declaration by first director-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form SH-7-04022020-signed
Altered memorandum of assciation;-27012020
Copy of the resolution for alteration of capital;-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019