Company Information
CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Listed
State
ROC
ROC Bangalore
Industry
Sub Category
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
280,193,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Mathur
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Shetty
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Ian Williamson
Additional Director
over 9 years ago
over 9 years ago
Mohan Srinivasan Nagamangala
Additional Director
over 9 years ago
over 9 years ago
Kula Ajith Kumar Rai
Additional Director
over 9 years ago
over 9 years ago
Pranay Dhansukhlal Gandhi
Managing Director
about 11 years ago
about 11 years ago
Padmanabh Pundrikray Vora
Director
over 13 years ago
over 13 years ago
Shomik Prasanna Mukherjee
Director
over 13 years ago
over 13 years ago
Sanjiv Kashyap
Company Secretary
over 14 years ago
over 14 years ago
Rathinam Ganapati
Additional Director
over 15 years ago
over 15 years ago
Donald Macinnes Peck
Director
over 17 years ago
over 17 years ago
Rajiv Prasad
Managing Director
over 17 years ago
over 17 years ago
Steven Mark Enderby
Nominee Director
over 18 years ago
over 18 years ago
Gurdeep Singh
Additional Director
over 18 years ago
over 18 years ago
Bhushan Kumar Gupta
Director
over 20 years ago
over 20 years ago
Kundapur Mohanram Pai
Director
almost 22 years ago
almost 22 years ago
Anil Sharma
Director
about 27 years ago
about 27 years ago
Hulas Rahul Gupta
Managing Director
over 33 years ago
over 33 years ago
Anand Kumar Agarwal
Whole Time Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 11] Installations For Lighting Lamps, Illumination Lamps, Reflectors, Shades, For Projectors, Medical Use And Shade Holders.
Charges
10 November 2008
Standard Chartered Bank
0
30 August 2003
Canara Bank
0
23 March 2009
Kotak Mahindra Bank Limited
0
09 June 2009
Yes Bank Limited
0
28 August 2009
Indusind Bank Ltd.
0
29 October 2009
Kotak Mahindra Bank Limited
0
25 January 2010
Ing Vysya Bank Limited
0
03 March 2010
Axis Bank Limited
0
03 March 2010
Axis Bank Ltd.
0
29 March 2010
Development Credit Bank Ltd.
0
19 August 2011
Corporation Bank
0
12 March 2012
Axis Bank Limited
0
11 July 2012
Small Industries Development Bank Of India
0
08 November 2012
Axis Bank Limited
0
15 October 2015
Standard Chartered Bank
0
20 October 2015
Citi Bank N.a.
0
01 August 2005
Idbi
0
13 December 1990
Canara Bank
0
22 August 2003
Corporation Bank
0
22 August 2003
Corporaion Bank
0
31 March 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
21 June 2005
Corporation Bank
0
23 November 2004
Corporation Bank
0
13 December 1990
Canara Bank
0
14 July 1990
Canara Bank
0
13 December 1990
Canara Bank
0
24 November 1992
Canara Bank
0
07 February 2004
Bharat Overseas Bank Ltd
0
31 March 2004
Corporation Bank
0
13 January 2005
Canara Bank
0
09 November 2004
Canara Bank
0
16 January 2009
Corporation Bank
0