Company Information

CIN
U35204KA1996PTC020766
Status
Date of Incorporation
05 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,699,410
Authorised Capital
100,000,000

Directors

Varun Batra
Varun Batra
Director/Designated Partner
for over 1 year
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director
for about 21 years
Uma Jayaraman
Uma Jayaraman
Director/Designated Partner
for almost 2 years
Chandrachudan Jayaraman
Chandrachudan Jayaraman
Director/Designated Partner
for over 12 years
William Robert Byass
William Robert Byass
Director
for about 18 years

Past Directors

Ganesh Shenoy
Ganesh Shenoy
Company Secretary
over 5 years ago
Veerendra Shadakshari
Veerendra Shadakshari
Additional Director
over 8 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Additional Director
about 16 years ago
Gisbert Bluemel
Gisbert Bluemel
Director
about 18 years ago
Sriram Tadimalla
Sriram Tadimalla
Director
about 20 years ago

Charges

143 Crore
11 July 2018
Yes Bank Limited
20 Crore
29 June 2006
Kotak Mahindra Bank Limited
96 Crore
26 March 2010
State Bank Of India
39 Crore
16 May 2014
Bajaj Finance Limited
5 Crore
13 October 2016
State Bank Of India
40 Crore
15 January 2013
Skoda Auto India Private Limited
2 Crore
09 September 2014
Kotak Mahindra Bank Limited
9 Crore
05 November 2012
Dbs Bank Limited
7 Crore
17 August 2011
Volkswagen India Private Limited
2 Crore
28 May 2009
Hdfc Bank Limited
2 Crore
12 November 2004
Standard Chartered Bank
5 Crore
07 January 2005
Standard Chartered Bank
5 Crore
22 May 2008
Standard Chartered Bank
2 Crore
23 March 2005
Standard Chartered Bank
3 Crore
26 March 2007
Standard Chartered Bank
2 Crore
05 April 2021
Hdfc Bank Limited
44 Lak
30 January 2021
Axis Bank Limited
20 Crore
20 January 2021
Kotak Mahindra Bank Limited
2 Crore
20 January 2021
Kotak Mahindra Bank Limited
16 Crore
08 June 2020
Siemens Financial Services Private Limited
2 Crore
08 June 2020
Mahindra And Mahindra Financial Services Limited
4 Crore
29 June 2006
Others
0
30 January 2021
Axis Bank Limited
0
20 January 2021
Others
0
20 January 2021
Others
0
13 October 2016
State Bank Of India
0
05 April 2021
Hdfc Bank Limited
0
26 March 2007
Standard Chartered Bank
0
08 June 2020
Others
0
11 July 2018
Yes Bank Limited
0
26 March 2010
State Bank Of India
0
08 June 2020
Others
0
12 November 2004
Standard Chartered Bank
0
22 May 2008
Standard Chartered Bank
0
07 January 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
17 August 2011
Volkswagen India Private Limited
0
16 May 2014
Bajaj Finance Limited
0
15 January 2013
Skoda Auto India Private Limited
0
05 November 2012
Dbs Bank Limited
0
09 September 2014
Kotak Mahindra Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
29 June 2006
Others
0
30 January 2021
Axis Bank Limited
0
20 January 2021
Others
0
20 January 2021
Others
0
13 October 2016
State Bank Of India
0
05 April 2021
Hdfc Bank Limited
0
26 March 2007
Standard Chartered Bank
0
08 June 2020
Others
0
11 July 2018
Yes Bank Limited
0
26 March 2010
State Bank Of India
0
08 June 2020
Others
0
12 November 2004
Standard Chartered Bank
0
22 May 2008
Standard Chartered Bank
0
07 January 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
17 August 2011
Volkswagen India Private Limited
0
16 May 2014
Bajaj Finance Limited
0
15 January 2013
Skoda Auto India Private Limited
0
05 November 2012
Dbs Bank Limited
0
09 September 2014
Kotak Mahindra Bank Limited
0
28 May 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form MSME FORM I-30122020
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-09112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09112020
Valuation Report from the valuer, if any;-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form MGT-14-05112020-signed
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-14-04072020_signed

Frequently Asked Questions

What is the date on which the Aditya auto products and engineering (india) pvt ltd incorporated?

Aditya auto products and engineering (india) pvt ltd was incorporated on 05 July 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aditya auto products and engineering (india) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aditya auto products and engineering (india) pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Aditya auto products and engineering (india) pvt ltd?

10 of directors are associated with the company.