Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
198,740,790
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellachudi Jeevarathnam Purushotham
Director/Designated Partner
over 6 years ago
over 6 years ago
Muthukumaran Krishnamurthy
Nominee Director
about 15 years ago
about 15 years ago
Avinash Parkash Gandhi
Director
almost 18 years ago
almost 18 years ago
Poornima Sanjay Bichu
Director/Designated Partner
over 29 years ago
over 29 years ago
Sanjay Gopal Bichu
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Balakrishna Vithoba Patil
Director
over 6 years ago
over 6 years ago
Ramachandrarao Velamati
Director
over 7 years ago
over 7 years ago
Anil Varma
Additional Director
about 13 years ago
about 13 years ago
Sudha Gopal Bichu
Director
over 13 years ago
over 13 years ago
Jebaraj Samuel Joseph
Nominee Director
over 13 years ago
over 13 years ago
Arminder Singh Sawhney
Director
over 14 years ago
over 14 years ago
Ravindranath Cheerakuzhi Puthan Menon
Nominee Director
over 16 years ago
over 16 years ago
Athreya Tyagarajan Krishnakumar
Director
almost 18 years ago
almost 18 years ago
Charges
14 July 2010
Edelweiss Asset Reconstruction Company Limited
9 Crore
09 June 2008
Edelweiss Asset Reconstruction Company Limited
9 Crore
12 February 2008
Edelweiss Asset Reconstruction Company Limited
28 Crore
10 August 2007
Edelweiss Asset Reconstruction Company Limited
25 Crore
11 July 2007
Edelweiss Asset Reconstruction Company Limited
9 Crore
08 June 2005
State Bank Of India
70 Lak
08 June 2005
State Bank Ofindia
70 Lak
17 December 1996
State Bank Of India
63 Crore
11 July 2007
Edelweiss Asset Reconstruction Company Limited
0
10 August 2007
Edelweiss Asset Reconstruction Company Limited
0
09 June 2008
Edelweiss Asset Reconstruction Company Limited
0
08 June 2005
State Bank Ofindia
0
14 July 2010
Edelweiss Asset Reconstruction Company Limited
0
17 December 1996
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2008
Edelweiss Asset Reconstruction Company Limited
0
11 July 2007
Edelweiss Asset Reconstruction Company Limited
0
10 August 2007
Edelweiss Asset Reconstruction Company Limited
0
09 June 2008
Edelweiss Asset Reconstruction Company Limited
0
08 June 2005
State Bank Ofindia
0
14 July 2010
Edelweiss Asset Reconstruction Company Limited
0
17 December 1996
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2008
Edelweiss Asset Reconstruction Company Limited
0
11 July 2007
Edelweiss Asset Reconstruction Company Limited
0
10 August 2007
Edelweiss Asset Reconstruction Company Limited
0
09 June 2008
Edelweiss Asset Reconstruction Company Limited
0
08 June 2005
State Bank Ofindia
0
14 July 2010
Edelweiss Asset Reconstruction Company Limited
0
17 December 1996
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2008
Edelweiss Asset Reconstruction Company Limited
0
11 July 2007
Edelweiss Asset Reconstruction Company Limited
0
10 August 2007
Edelweiss Asset Reconstruction Company Limited
0
09 June 2008
Edelweiss Asset Reconstruction Company Limited
0
08 June 2005
State Bank Ofindia
0
14 July 2010
Edelweiss Asset Reconstruction Company Limited
0
17 December 1996
State Bank Of India
0
08 June 2005
State Bank Of India
0
12 February 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form INC-28-10082020-signed
Optional Attachment-(1)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Form GNL-2-17072020-signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form INC-22-09052019_signed
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form SH-7-15122018-signed
Form SH-7-12122018-signed
Copy of the resolution for alteration of capital;-12122018
Altered memorandum of assciation;-12122018
Altered articles of association;-12122018
Form DIR-12-04122018_signed