Company Information

CIN
L51909KA1981PLC004198
Status
Date of Incorporation
21 April 1981
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
151,119,750
Authorised Capital
250,000,000

Directors

Ranganathan Sankaran
Ranganathan Sankaran
Manager/Secretary
for over 8 years
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 5 years
Shalini Sarin
Shalini Sarin
Director/Designated Partner
for over 1 year
Kenneth James Hogan
Kenneth James Hogan
Director/Designated Partner
for over 3 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for almost 11 years
Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
for over 6 years
Muthukumar Narayanaswamy
Muthukumar Narayanaswamy
Director/Designated Partner
for about 2 years
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
for over 1 year

Past Directors

Nagaraja Gargeshwari
Nagaraja Gargeshwari
Additional Director
over 2 years ago
Chrishan Anton Sebastian Villavaranyan
Chrishan Anton Sebastian Villavaranyan
Director
over 6 years ago
Supriti Bhandary
Supriti Bhandary
Additional Director
almost 9 years ago
Sudha Sri Addepalli
Sudha Sri Addepalli
Director
over 9 years ago
Marco Bassi
Marco Bassi
Director
almost 10 years ago
Joseph A Plomin Jr
Joseph A Plomin Jr
Additional Director
almost 11 years ago
Pedro Neto Ferro
Pedro Neto Ferro
Director
almost 13 years ago
Satish Sekhri
Satish Sekhri
Director
almost 14 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Company Secretary
about 14 years ago
Suresh Nagappa Ganachari
Suresh Nagappa Ganachari
Person Incharge
about 15 years ago
Prakash Chandrashekhar Bhalerao
Prakash Chandrashekhar Bhalerao
Director Appointed In Casual Vacancy
about 15 years ago
Jayalakshmi Anshuman
Jayalakshmi Anshuman
Person Incharge
almost 16 years ago
Larry Allen Dowers
Larry Allen Dowers
Director
almost 17 years ago
Carsten Joachim Reinhardt
Carsten Joachim Reinhardt
Alternate Director
about 17 years ago
Kullaji Gopalakrishna Ashok Rao
Kullaji Gopalakrishna Ashok Rao
Whole Time Director
almost 19 years ago
Sabareeshan Chittur Kalyanakrishnan
Sabareeshan Chittur Kalyanakrishnan
Company Secretary
over 29 years ago

Charges

235 Crore
15 February 2019
Hdfc Bank Limited
150 Crore
11 April 2018
Axis Bank Limited
20 Crore
15 December 2009
Hdfc Bank Limited
65 Crore
16 June 2011
Kotak Mahindra Bank Limited
25 Crore
20 December 2011
Hdfc Bank Limited
14 Crore
25 March 2010
Idbi Bank Limited
20 Crore
22 September 2010
Kotak Mahindra Bank Limited
20 Crore
30 March 2012
Axis Bank Limited
13 Crore
05 January 2009
State Bank Of Mysore
12 Crore
22 May 2008
Hdfc Bank Limited
16 Crore
07 March 2007
Citibank N.a.
42 Crore
18 February 2005
Bnpparibas
40 Lak
23 July 2005
Bnp Paribas
53 Crore
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
3 Crore
31 December 2007
State Bank Of Mysore
12 Crore
08 June 2004
Bnpparibas
13 Crore
27 July 2005
Exim Bankofindia
7 Crore
10 December 2005
Exportimportbankofindia
25 Crore
23 June 2003
Idbi Bank
6 Crore
15 February 2019
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 April 2018
Axis Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
23 July 2005
Bnp Paribas
0
30 March 2012
Axis Bank Limited
0
27 July 2005
Exim Bankofindia
0
25 March 2010
Idbi Bank Limited
0
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
0
10 December 2005
Exportimportbankofindia
0
22 May 2008
Hdfc Bank Limited
0
05 January 2009
State Bank Of Mysore
0
18 February 2005
Bnpparibas
0
08 June 2004
Bnpparibas
0
23 June 2003
Idbi Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
31 December 2007
State Bank Of Mysore
0
07 March 2007
Citibank N.a.
0
16 June 2011
Kotak Mahindra Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 April 2018
Axis Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
23 July 2005
Bnp Paribas
0
30 March 2012
Axis Bank Limited
0
27 July 2005
Exim Bankofindia
0
25 March 2010
Idbi Bank Limited
0
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
0
10 December 2005
Exportimportbankofindia
0
22 May 2008
Hdfc Bank Limited
0
05 January 2009
State Bank Of Mysore
0
18 February 2005
Bnpparibas
0
08 June 2004
Bnpparibas
0
23 June 2003
Idbi Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
31 December 2007
State Bank Of Mysore
0
07 March 2007
Citibank N.a.
0
16 June 2011
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-10122020_signed
Declaration under section 90-10122020
Form BEN - 2-09122020_signed
Optional Attachment-(1)-09122020
Declaration under section 90-09122020
Form MSME FORM I-31102020_signed
Form BEN - 2-13102020_signed
Form MGT-7-13102020_signed
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Declaration under section 90-12102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-15-03092020_signed
Optional Attachment-(1)-02092020

Frequently Asked Questions

What is the incorporation date of the Automotive axles limited?

Incorporation date of the company is 21 April 1981 .

What is the state of the Automotive axles limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Automotive axles limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Automotive axles limited?

Automotive axles limited has appointed 26 of directors.

Who are the appointed Directors in Automotive axles limited?

The appointed directors in the company are:

  • Shalini sarin
  • Prakash chandrashekhar bhalerao
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Bhalachandra basappa hattarki
  • Bhoopalam chandrashekharaiah prabhakar
  • Rakesh kalra
  • Jayalakshmi anshuman
  • Satish sekhri
  • Sunita babasaheb kalyani
  • Marco bassi
  • Srinivasan ramkumar
  • Sabareeshan chittur kalyanakrishnan
  • Carsten joachim reinhardt
  • Larry allen dowers
  • Chrishan anton sebastian villavaranyan
  • Muthukumar narayanaswamy
  • Joseph a plomin jr
  • Sudha sri addepalli
  • Supriti bhandary
  • Pedro neto ferro
  • Nagaraja gargeshwari
  • Kullaji gopalakrishna ashok rao
  • Suresh nagappa ganachari
  • Kenneth james hogan
  • Ranganathan sankaran