Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakumar Krishnaswamy
Jayakumar Krishnaswamy
Director/Designated Partner
over 1 year ago
Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
over 1 year ago
Govindu Madhusudhana
Govindu Madhusudhana
Director/Designated Partner
almost 2 years ago
Sowmia Narayanan Venkatraman
Sowmia Narayanan Venkatraman
Director/Designated Partner
about 4 years ago
Sudha Shanker
Sudha Shanker
Beneficial Owner
about 5 years ago
Nischay Jayeshankar
Nischay Jayeshankar
Beneficial Owner
about 5 years ago
Bangalore Visweswara Ravikumar
Bangalore Visweswara Ravikumar
Director
over 9 years ago

Past Directors

Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Director
over 13 years ago
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Director
over 13 years ago

Charges

1,040 Crore
30 January 2017
Jm Financial Credit Solutions Limited
76 Crore
03 March 2016
Jm Financial Products Limited
160 Crore
03 March 2016
Jm Financial Credit Solutions Limited
15 Crore
03 March 2016
Jm Financial Products Limited
85 Crore
03 March 2016
Jm Financial Credit Solutions Limited
15 Crore
04 December 2014
Fics Consultancy Services Limited
125 Crore
28 July 2014
Jm Financial Products Limited
125 Crore
31 December 2019
Idbi Trusteeship Services Limited
300 Crore
30 September 2020
Idbi Trusteeship Services Limited
90 Crore
03 March 2022
Sbicap Trustee Company Limited
1,040 Crore
03 March 2022
Sbicap Trustee Company Limited
0
30 January 2017
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
31 December 2019
Idbi Trusteeship Services Limited
0
04 December 2014
Fics Consultancy Services Limited
0
03 March 2016
Others
0
28 July 2014
Jm Financial Products Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2022
Sbicap Trustee Company Limited
0
30 January 2017
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
31 December 2019
Idbi Trusteeship Services Limited
0
04 December 2014
Fics Consultancy Services Limited
0
03 March 2016
Others
0
28 July 2014
Jm Financial Products Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2022
Sbicap Trustee Company Limited
0
30 January 2017
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
31 December 2019
Idbi Trusteeship Services Limited
0
04 December 2014
Fics Consultancy Services Limited
0
03 March 2016
Others
0
28 July 2014
Jm Financial Products Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Form DPT-3-09102020-signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-20032020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form ADT-3-18022020_signed
Resignation letter-18022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020