Company Information

CIN
Status
Date of Incorporation
20 December 1985
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,401,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garimella Bhaskar Venkata Satya
Garimella Bhaskar Venkata Satya
Director/Designated Partner
over 2 years ago
Rajeev Sikka
Rajeev Sikka
Director/Designated Partner
over 3 years ago
Anuradha Sikka
Anuradha Sikka
Director/Designated Partner
over 3 years ago
Kunal Sikka
Kunal Sikka
Director/Designated Partner
almost 4 years ago
Roopsing Noorsing Chawhan
Roopsing Noorsing Chawhan
Director/Designated Partner
over 16 years ago
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Director/Designated Partner
almost 18 years ago

Past Directors

Krishna Sikka
Krishna Sikka
Director
over 9 years ago
Dinesh Rene Gerard Balaraj
Dinesh Rene Gerard Balaraj
Manager
over 9 years ago
Santhanam Srinivasan
Santhanam Srinivasan
Additional Director
almost 11 years ago
Sanjeev Sikka
Sanjeev Sikka
Managing Director
over 15 years ago
Jamini Mohan Deb Nath
Jamini Mohan Deb Nath
Director
about 23 years ago

Charges

23 Crore
23 March 2017
Daimler Financial Services India Private Limited
22 Lak
14 March 2017
Kotak Mahindra Prime Limited
22 Lak
30 June 1993
Canara Bank
23 Crore
28 September 2019
Kotak Mahindra Prime Limited
35 Lak
30 June 1993
Canara Bank
0
28 September 2019
Others
0
23 March 2017
Others
0
14 March 2017
Others
0
30 June 1993
Canara Bank
0
28 September 2019
Others
0
23 March 2017
Others
0
14 March 2017
Others
0
30 June 1993
Canara Bank
0
28 September 2019
Others
0
23 March 2017
Others
0
14 March 2017
Others
0
30 June 1993
Canara Bank
0
28 September 2019
Others
0
23 March 2017
Others
0
14 March 2017
Others
0

Documents

Form MR-1-04042021_signed
Form MGT-14-05032021_signed
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form CHG-4-21112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of shareholders resolution-20112020
Copy of board resolution-20112020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-29092020_signed
Form DPT-3-18082020-signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Auditor?s certificate-10072020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-05052020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed