Company Information
CIN
Status
Date of Incorporation
14 November 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
William Dsouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pukhraj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prithvi Gururajarao
Individual Promoter
about 10 years ago
about 10 years ago
Srinivasa Sundarajaiyengar Kallahalli
Individual Promoter
about 10 years ago
about 10 years ago
Amitava Basu
Director
over 11 years ago
over 11 years ago
Ashish Gupta
Additional Director
over 15 years ago
over 15 years ago
Sushil Kumar Sethi
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Ramdas Janardhana Kamath
Additional Director
almost 13 years ago
almost 13 years ago
Tiptur Srinivasa Murthy Guruprasad
Whole Time Director
over 13 years ago
over 13 years ago
Ponnu Poosamy Sukumaran
Additional Director
over 15 years ago
over 15 years ago
Ashok Natarajan Krishnamurthy
Director
over 15 years ago
over 15 years ago
Sudheesh Patinjare Veettil
Whole Time Director
almost 18 years ago
almost 18 years ago
Mahadevan Sundaresan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 38] Providing Access To Databases; Computer Aided Transmission Of Messages And Images; Satellite Transmission; Telecommunications
[Class : 9] Data Processing Apparatus; Detectors; Distance Measuring Apparatus; Apparatus For Recording Distance; Encoded Magnetic Cards; Encoded Identification Bracelets, Magnetic; Encoded Key Cards; Frequency Meters; Identity Cards, Magnetic; Integrated Circuit Cards / Smart Cards; Monitoring Apparatus, Electric; Navigation Apparatus For Vehicles ; Navigational Instruments...
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-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
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
Copy of board resolution authorizing giving of notice-12082020
Form DIR-12-08052020_signed
Interest in other entities;-08052020
Optional Attachment-(3)-08052020
Optional Attachment-(2)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
Form DPT-3-28012020-signed
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Form AOC-4(XBRL)-23102019_signed