Company Information
CIN
Status
Date of Incorporation
08 September 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
199,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Jain Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Jyoti Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tariq Maqbool Chinoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Viresh Dayani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Kumar
Director
over 5 years ago
over 5 years ago
Aparna Goel
Director
over 9 years ago
over 9 years ago
Suraj Shyam Chhabria
Director
over 13 years ago
over 13 years ago
Rohit Varkey George
Director
over 13 years ago
over 13 years ago
Rohan Sikri
Director
over 16 years ago
over 16 years ago
Jateen Madanbhai Gupta
Director
over 16 years ago
over 16 years ago
Vikram Lal
Director
over 30 years ago
over 30 years ago
Simran Lal
Director
almost 35 years ago
almost 35 years ago
Anita Lal
Director
almost 37 years ago
almost 37 years ago
Past Directors
Rajiv Sasha Raichand
Additional Director
over 8 years ago
over 8 years ago
Dig Vijay Singh
Additional Director
about 9 years ago
about 9 years ago
Kapil Malhotra
Director
over 9 years ago
over 9 years ago
Ram Prasath Muthunarayanan Reddy
Director
over 11 years ago
over 11 years ago
Rajan Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
03 December 2018
Catalyst Trusteeship Limited
197 Crore
03 December 2018
Catalyst Trusteeship Limited
472 Crore
29 November 2017
Idbi Trusteeship Services Limited
260 Crore
29 September 2016
Idbi Trusteeship Services Limited
650 Crore
29 September 2016
Idbi Trusteeship Services Limited
250 Crore
01 July 2015
Hdfc Bank Limited
75 Crore
03 November 2014
Hdfc Bank Limited
75 Crore
29 November 2004
Eicher Goodearth Ltd.
3 Crore
16 December 2019
Axis Bank Limited
280 Crore
13 March 2023
Others
0
26 April 2023
Standard Chartered Bank
0
29 November 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
03 December 2018
Others
0
16 December 2019
Axis Bank Limited
0
03 December 2018
Others
0
01 July 2015
Hdfc Bank Limited
0
03 November 2014
Hdfc Bank Limited
0
29 November 2004
Eicher Goodearth Ltd.
0
13 March 2023
Others
0
26 April 2023
Standard Chartered Bank
0
29 November 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
03 December 2018
Others
0
16 December 2019
Axis Bank Limited
0
03 December 2018
Others
0
01 July 2015
Hdfc Bank Limited
0
03 November 2014
Hdfc Bank Limited
0
29 November 2004
Eicher Goodearth Ltd.
0
Documents
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DPT-3-18052020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form DIR-12-26012020_signed
Optional Attachment-(1)-26012020
Evidence of cessation;-26012020
Form CHG-4-20012020_signed
Form CHG-1-15012020_signed
Optional Attachment-(2)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-14012020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-29112019-signed
Form DIR-12-22112019_signed