Company Information
CIN
Status
Date of Incorporation
22 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Arun Atu Advani
Managing Director
over 18 years ago
over 18 years ago
Neville Maniklal Vaswani
Managing Director
over 18 years ago
over 18 years ago
Charges
02 July 2019
Standard Chartered Investments And Loans (india) Limited
17 Crore
26 October 2017
Piramal Trusteeship Services Private Limited
10 Crore
16 September 2017
Piramal Trusteeship Services Private Limited
70 Crore
25 March 1999
Corporation Bank
49 Thousand
27 April 2016
Aditya Birla Finance Limited
18 Crore
22 January 2014
3i Infotech Trusteeship Services Limited
50 Crore
25 June 2015
3i Infotech Trusteeship Services Limited
30 Crore
07 September 2011
Housing Development Finance Corporation Limited
31 Crore
23 June 2022
Hdfc Bank Limited
0
02 July 2019
Others
0
02 December 2021
Others
0
12 October 2021
Others
0
16 September 2017
Others
0
26 October 2017
Others
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
25 March 1999
Corporation Bank
0
27 April 2016
Others
0
07 September 2011
Housing Development Finance Corporation Limited
0
22 January 2014
3i Infotech Trusteeship Services Limited
0
23 June 2022
Hdfc Bank Limited
0
02 July 2019
Others
0
02 December 2021
Others
0
12 October 2021
Others
0
16 September 2017
Others
0
26 October 2017
Others
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
25 March 1999
Corporation Bank
0
27 April 2016
Others
0
07 September 2011
Housing Development Finance Corporation Limited
0
22 January 2014
3i Infotech Trusteeship Services Limited
0
23 June 2022
Hdfc Bank Limited
0
02 July 2019
Others
0
02 December 2021
Others
0
12 October 2021
Others
0
16 September 2017
Others
0
26 October 2017
Others
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
25 March 1999
Corporation Bank
0
27 April 2016
Others
0
07 September 2011
Housing Development Finance Corporation Limited
0
22 January 2014
3i Infotech Trusteeship Services Limited
0
23 June 2022
Hdfc Bank Limited
0
02 July 2019
Others
0
02 December 2021
Others
0
12 October 2021
Others
0
16 September 2017
Others
0
26 October 2017
Others
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
25 March 1999
Corporation Bank
0
27 April 2016
Others
0
07 September 2011
Housing Development Finance Corporation Limited
0
22 January 2014
3i Infotech Trusteeship Services Limited
0
23 June 2022
Hdfc Bank Limited
0
02 July 2019
Others
0
02 December 2021
Others
0
12 October 2021
Others
0
16 September 2017
Others
0
26 October 2017
Others
0
25 June 2015
3i Infotech Trusteeship Services Limited
0
25 March 1999
Corporation Bank
0
27 April 2016
Others
0
07 September 2011
Housing Development Finance Corporation Limited
0
22 January 2014
3i Infotech Trusteeship Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-26082020-signed
Form DPT-3-11052020-signed
Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
