Company Information

CIN
U31102KA1992PTC012943
Status
Date of Incorporation
13 March 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Sam Poikkattil Cherian
Sam Poikkattil Cherian
Director/Designated Partner
for about 14 years

Past Directors

Thankamma Cherian
Thankamma Cherian
Additional Director
about 15 years ago
Bindu Babu
Bindu Babu
Additional Director
about 15 years ago

Charges

0
10 March 1999
State Bank Of India
5 Lak
31 May 1996
State Bank Of India
4 Lak
07 December 1996
State Bank Of India
2 Lak
07 December 1996
State Bank Of India
2 Lak
29 March 2001
State Bank Of India
9 Lak
13 October 1992
State Bank Of India
1 Crore
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Optional Attachment-(1)-12042018

Frequently Asked Questions

When was the Adiga transformers and coils private limited incorporated?

The Adiga transformers and coils private limited was incorporated with ROC on 13 March 1992 as .

Where has the Adiga transformers and coils private limited been incorporated?

The company was incorporated in Bangalore with registration number 012943.

What is the E-filing status of the company?

The status of Adiga transformers and coils private limited is Active.

Number of Key Management personnel of the Adiga transformers and coils private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Adiga transformers and coils private limited?

The appointed directors in the company are:

  • Bindu babu
  • Sam poikkattil cherian
  • Thankamma cherian