Company Information

CIN
U31909KA1995PLC019162
Status
Date of Incorporation
14 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,340,000
Authorised Capital
80,000,000

Directors

Deepak Sethi
Deepak Sethi
Director/Designated Partner
for over 1 year
Sushil Kumar Sethi
Sushil Kumar Sethi
Additional Director
for about 15 years
Ashish Gupta
Ashish Gupta
Additional Director
for about 15 years
Pukhraj Jain
Pukhraj Jain
Director/Designated Partner
for over 1 year
Amitava Basu
Amitava Basu
Director
for over 11 years
William Dsouza
William Dsouza
Director/Designated Partner
for over 1 year
Prithvi Gururajarao
Prithvi Gururajarao
Individual Promoter
for almost 10 years
Srinivasa Sundarajaiyengar Kallahalli
Srinivasa Sundarajaiyengar Kallahalli
Individual Promoter
for almost 10 years
Anil Kumar Sethi
Anil Kumar Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Ramdas Janardhana Kamath
Ramdas Janardhana Kamath
Additional Director
almost 13 years ago
Tiptur Srinivasa Murthy Guruprasad
Tiptur Srinivasa Murthy Guruprasad
Whole Time Director
about 13 years ago
Ponnu Poosamy Sukumaran
Ponnu Poosamy Sukumaran
Additional Director
about 15 years ago
Ashok Natarajan Krishnamurthy
Ashok Natarajan Krishnamurthy
Director
about 15 years ago
Sudheesh Patinjare Veettil
Sudheesh Patinjare Veettil
Whole Time Director
over 17 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
about 20 years ago

Charges

22 Crore
23 November 2012
Punjab National Bank
14 Crore
27 August 2009
Idbi Bank Limited
8 Crore
06 January 2016
Syndicate Bank
95 Lak
07 July 2010
Idbi Bank Limited
1 Crore
27 October 2007
Idbi Bank Limited
7 Crore
09 March 2010
Idbi Bank Limited
1 Crore
27 August 2009
Idbi Bank Limited
0
23 November 2012
Others
0
27 October 2007
Idbi Bank Limited
0
09 March 2010
Idbi Bank Limited
0
06 January 2016
Syndicate Bank
0
07 July 2010
Idbi Bank Limited
0
27 August 2009
Idbi Bank Limited
0
23 November 2012
Others
0
27 October 2007
Idbi Bank Limited
0
09 March 2010
Idbi Bank Limited
0
06 January 2016
Syndicate Bank
0
07 July 2010
Idbi Bank Limited
0
27 August 2009
Idbi Bank Limited
0
23 November 2012
Others
0
27 October 2007
Idbi Bank Limited
0
09 March 2010
Idbi Bank Limited
0
06 January 2016
Syndicate Bank
0
07 July 2010
Idbi Bank Limited
0

Documents

Form PAS-6-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form DPT-3-18092020-signed
Form PAS-6-08092020_signed
Form INC-22-12082020_signed
Optional Attachment-(1)-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020

Frequently Asked Questions

What is the incorporation date of the Add technologies (india) limited?

Incorporation date of the company is 14 November 1995 .

What is the state of the Add technologies (india) limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Add technologies (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Add technologies (india) limited?

Add technologies (india) limited has appointed 15 of directors.

Who are the appointed Directors in Add technologies (india) limited?

The appointed directors in the company are:

  • Anil kumar sethi
  • Sushil kumar sethi
  • Deepak sethi
  • Ashish gupta
  • Pukhraj jain
  • Ramdas janardhana kamath
  • Amitava basu
  • Srinivasa sundarajaiyengar kallahalli
  • Prithvi gururajarao
  • William dsouza
  • Mahadevan sundaresan
  • Sudheesh patinjare veettil
  • Tiptur srinivasa murthy guruprasad
  • Ponnu poosamy sukumaran
  • Ashok natarajan krishnamurthy