Company Information
CIN
Status
Date of Incorporation
29 November 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,698,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Balwant Bhandare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Ram Bhandare
Director/Designated Partner
about 19 years ago
about 19 years ago
Suresh Anant Phalnikar
Director/Designated Partner
about 46 years ago
about 46 years ago
Past Directors
Dilip Laxman Pathak
Additional Director
about 10 years ago
about 10 years ago
Gautam Ram Bhandare
Director
over 16 years ago
over 16 years ago
Sridar Swamy
Additional Director
over 17 years ago
over 17 years ago
Milind Madhav Dhume
Additional Director
over 17 years ago
over 17 years ago
Sandeep Madhav Dhume
Additional Director
over 17 years ago
over 17 years ago
Bhalchandra Balkrishna Bhirangi
Director
about 20 years ago
about 20 years ago
Swamy Visvanath
Director
almost 36 years ago
almost 36 years ago
Aruna Prabhakar Gune
Director
about 40 years ago
about 40 years ago
Madhav Durgarao Dhume
Director
over 45 years ago
over 45 years ago
Charges
05 May 2006
Icici Bank Limited
6 Lak
04 December 2001
Syndicate Bank
5 Crore
21 March 2005
Karnataka State Financial Coporation
42 Lak
27 March 2004
Karnataka State Financial Coporation
46 Lak
29 November 2008
Karnataka State Financial Corpration
70 Lak
29 December 2001
Karnataka State Financial Corporation
25 Lak
17 February 2021
Axis Bank Limited
4 Crore
04 December 2001
Others
0
17 February 2021
Axis Bank Limited
0
29 November 2008
Karnataka State Financial Corpration
0
29 December 2001
Karnataka State Financial Corporation
0
05 May 2006
Icici Bank Limited
0
21 March 2005
Karnataka State Financial Coporation
0
27 March 2004
Karnataka State Financial Coporation
0
04 December 2001
Others
0
17 February 2021
Axis Bank Limited
0
29 November 2008
Karnataka State Financial Corpration
0
29 December 2001
Karnataka State Financial Corporation
0
05 May 2006
Icici Bank Limited
0
21 March 2005
Karnataka State Financial Coporation
0
27 March 2004
Karnataka State Financial Coporation
0
04 December 2001
Others
0
17 February 2021
Axis Bank Limited
0
29 November 2008
Karnataka State Financial Corpration
0
29 December 2001
Karnataka State Financial Corporation
0
05 May 2006
Icici Bank Limited
0
21 March 2005
Karnataka State Financial Coporation
0
27 March 2004
Karnataka State Financial Coporation
0
Documents
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-14-08072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form DPT-3-05062020-signed
Form MGT-7-10022020_signed
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Optional Attachment-(1)-07022020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Copy of the intimation sent by company-01102019
Form MSME FORM I-08062019_signed
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form CHG-4-07032019_signed