Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,770,690
Authorised Capital
134,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimrod Ben Meir
Nimrod Ben Meir
Director/Designated Partner
about 1 year ago
Shankar Holenarsipur Srikantiah
Shankar Holenarsipur Srikantiah
Director/Designated Partner
about 1 year ago
Swapnil Jatinkumar Jalundhwala
Swapnil Jatinkumar Jalundhwala
Director/Designated Partner
over 1 year ago
Rangappa Ramachandramurthy
Rangappa Ramachandramurthy
Director/Designated Partner
over 1 year ago
Ashish Prem Prakash Rajvanshi
Ashish Prem Prakash Rajvanshi
Nominee Director
over 5 years ago
Zachi Hadad
Zachi Hadad
Director/Designated Partner
over 7 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Nominee Director
almost 20 years ago

Past Directors

Abraham Shoham
Abraham Shoham
Nominee Director
almost 11 years ago
Roy Zentner
Roy Zentner
Nominee Director
almost 11 years ago
Rakesh Dhar Jayal
Rakesh Dhar Jayal
Nominee Director
over 13 years ago
Akunuri Mohana Rao
Akunuri Mohana Rao
Nominee Director
over 13 years ago

Charges

23 Crore
24 July 2009
State Bank Of India
44 Crore
04 September 2020
Hdfc Bank Limited
1 Crore
05 February 2020
Hdfc Bank Limited
22 Crore
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Declaration by first director-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-15082020
Form DPT-3-11052020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Form DPT-3-27112019-signed