Company Information

CIN
Status
Date of Incorporation
24 August 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai Govindaraj
Annamalai Govindaraj
Director/Designated Partner
over 1 year ago
Nagarajan Natarajan
Nagarajan Natarajan
Director/Designated Partner
over 1 year ago
Sanjeev Bafna
Sanjeev Bafna
Director
over 9 years ago

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 7 years ago
Selvi Jayaraman
Selvi Jayaraman
Additional Director
about 10 years ago
Sunil Choudhary
Sunil Choudhary
Director
over 10 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Additional Director
over 12 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Additional Director
over 12 years ago
Sreeram Arunachalam Chellappa
Sreeram Arunachalam Chellappa
Whole Time Director
almost 15 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 15 years ago
Devalla Ramprasad
Devalla Ramprasad
Director
almost 17 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Whole Time Director
almost 26 years ago
Vallal Rck
Vallal Rck
Director
over 26 years ago

Charges

1,313 Crore
05 December 2013
Central Bank Of India
1,114 Crore
29 June 2012
Central Bank Of India Limited
175 Crore
04 March 2010
Idbi Bank Limited
19 Crore
04 January 2005
Sundaram Finance Limited
4 Lak
21 April 1999
Union Bank Of India
2 Crore
21 April 1999
Union Bank Of India
2 Crore
05 February 2007
State Bank Of Hyderabad
10 Crore
22 June 2004
Ing Vyaya Bank Ltd.
5 Crore
16 October 2006
State Bank Of Hyderabad
10 Crore
17 November 2004
Export Import Bank Of Indai
16 Lak
27 July 2006
Karur Vysya Bank Limited
60 Lak
04 March 2010
Idbi Bank Limited
0
16 October 2006
State Bank Of Hyderabad
0
05 December 2013
Central Bank Of India
0
22 June 2004
Ing Vyaya Bank Ltd.
0
21 April 1999
Union Bank Of India
0
04 January 2005
Sundaram Finance Limited
0
17 November 2004
Export Import Bank Of Indai
0
21 April 1999
Union Bank Of India
0
29 June 2012
Central Bank Of India Limited
0
27 July 2006
Karur Vysya Bank Limited
0
05 February 2007
State Bank Of Hyderabad
0
04 March 2010
Idbi Bank Limited
0
16 October 2006
State Bank Of Hyderabad
0
05 December 2013
Central Bank Of India
0
22 June 2004
Ing Vyaya Bank Ltd.
0
21 April 1999
Union Bank Of India
0
04 January 2005
Sundaram Finance Limited
0
17 November 2004
Export Import Bank Of Indai
0
21 April 1999
Union Bank Of India
0
29 June 2012
Central Bank Of India Limited
0
27 July 2006
Karur Vysya Bank Limited
0
05 February 2007
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DIR-11-29092020_signed
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-14112018_signed
Interest in other entities;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Evidence of cessation;-16102018
Declaration by first director-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-20122017_signed
Form DIR-12-26092017_signed
Letter of appointment;-26092017
Evidence of cessation;-26092017