Company Information

CIN
Status
Date of Incorporation
28 May 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Naganna Shetty
Suresh Naganna Shetty
Managing Director
over 1 year ago
Kukkuje Raghurama Shetty
Kukkuje Raghurama Shetty
Director
over 1 year ago
Uma Anand
Uma Anand
Director
almost 28 years ago
Anandram Purushotham Subbaiah
Anandram Purushotham Subbaiah
Director
over 40 years ago

Past Directors

Paptimar Manjula Hebbar
Paptimar Manjula Hebbar
Director
almost 28 years ago
Panambur Parameswar Hebbar
Panambur Parameswar Hebbar
Director
over 40 years ago

Charges

2 Crore
31 December 2015
Vijaya Bank
75 Lak
30 March 2020
Bank Of Baroda
2 Crore
30 March 2020
Others
0
31 December 2015
Vijaya Bank
0
30 March 2020
Others
0
31 December 2015
Vijaya Bank
0
30 March 2020
Others
0
31 December 2015
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form DPT-3-20052020-signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-28062019
Form DIR-12-03062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018