Company Information

CIN
Status
Date of Incorporation
13 November 1991
Listing Status
Listed
State
Bangalore
ROC
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
1,844,927,590
Authorised Capital
3,350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajarshi Rakesh Sahai
Rajarshi Rakesh Sahai
Director
about 3 years ago
Abraham George
Abraham George
Nominee Director
over 6 years ago
Shubhangini Subramaniam
Shubhangini Subramaniam
Nominee Director
over 7 years ago
Sujatha Sadananda Shetty
Sujatha Sadananda Shetty
Director
about 33 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director
about 33 years ago
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director
about 33 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Managing Director
about 33 years ago

Charges

221 Crore
25 January 2017
Sbicap Trustee Company Limited
183 Crore
12 March 2013
Sbicap Trustee Company Limited
38 Crore
07 March 2011
Icici Bank Limited
55 Crore
19 April 2000
Karnataka Bank Ltd
15 Lak

Documents

Optional Attachment-(3)-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form DPT-3-11082020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-20112019-signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-27072019-signed
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019