Company Information

CIN
Status
Date of Incorporation
25 August 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagendra Krishna Murthy
Nagendra Krishna Murthy
Director/Designated Partner
about 1 year ago
Prataap Shivkumar Wadhwa
Prataap Shivkumar Wadhwa
Director/Designated Partner
over 22 years ago

Past Directors

Harish Shivkumar Wadhwa
Harish Shivkumar Wadhwa
Director
over 22 years ago
Shivkumar Thanwardas Wadhwa .
Shivkumar Thanwardas Wadhwa .
Managing Director
over 42 years ago
Kanta Shivakumar Wadhwa
Kanta Shivakumar Wadhwa
Whole Time Director
over 42 years ago

Charges

85 Crore
26 March 2019
Piramal Trusteeship Services Private Limited
85 Crore
24 January 2013
Axis Bank Limited
9 Crore
20 October 2022
Others
0
07 January 2022
Others
0
26 March 2019
Others
0
24 January 2013
Axis Bank Limited
0
20 October 2022
Others
0
07 January 2022
Others
0
26 March 2019
Others
0
24 January 2013
Axis Bank Limited
0

Documents

Form DIR-12-28072020_signed
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Optional Attachment-(1)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-03042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Declaration by first director-25052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(2)-10052019
Proof of dispatch-28112018
Form DIR-11-28112018_signed
Acknowledgement received from company-28112018