Company Information

CIN
Status
Date of Incorporation
09 July 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Laxman Shanbhag
Ashok Laxman Shanbhag
Director
over 1 year ago
Christian Otto Paul Kruger
Christian Otto Paul Kruger
Director
almost 18 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director
over 34 years ago

Past Directors

Madhav Padmanabh Kamat
Madhav Padmanabh Kamat
Managing Director
over 33 years ago
Surendra Padmanabh Kamat
Surendra Padmanabh Kamat
Director
over 34 years ago

Charges

36 Lak
10 October 1998
Karnataka State Financial Corporation
18 Lak
30 January 1998
State Bank Of India
5 Lak
25 November 1992
State Bank Of India
12 Lak
10 October 1998
Karnataka State Financial Corporation
0
30 January 1998
State Bank Of India
0
25 November 1992
State Bank Of India
0
10 October 1998
Karnataka State Financial Corporation
0
30 January 1998
State Bank Of India
0
25 November 1992
State Bank Of India
0

Documents

Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-07082017_signed
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017