Company Information
CIN
Status
Date of Incorporation
30 January 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,116,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidhar Rayachoti
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Shirish Ramachandra Deshpande
Director
almost 36 years ago
almost 36 years ago
Girija Pandu
Director
almost 36 years ago
almost 36 years ago
Venkateshgupta Lingal Venkatachalapathy
Director
almost 36 years ago
almost 36 years ago
Jayanthi Srimathi
Director
almost 36 years ago
almost 36 years ago
Charges
29 July 2019
Idfc First Bank Limited
64 Lak
21 September 2017
Yes Bank Limited
60 Lak
24 August 2017
Yes Bank Limited
60 Lak
20 April 2005
State Bank Of India
37 Lak
28 June 2001
State Bank Of India
7 Lak
23 September 1996
State Bank Of India
2 Lak
09 June 1990
State Bank Of India
18 Lak
05 March 1990
Karnataka State Financial Corporation
32 Lak
21 September 2017
Yes Bank Limited
0
24 August 2017
Yes Bank Limited
0
29 July 2019
Others
0
05 March 1990
Karnataka State Financial Corporation
0
23 September 1996
State Bank Of India
0
28 June 2001
State Bank Of India
0
09 June 1990
State Bank Of India
0
20 April 2005
State Bank Of India
0
21 September 2017
Yes Bank Limited
0
24 August 2017
Yes Bank Limited
0
29 July 2019
Others
0
05 March 1990
Karnataka State Financial Corporation
0
23 September 1996
State Bank Of India
0
28 June 2001
State Bank Of India
0
09 June 1990
State Bank Of India
0
20 April 2005
State Bank Of India
0
Documents
Form CHG-1-28092020_signed
Form CHG-4-21102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-25082020_signed
Resignation letter-24082020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-16012020-signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form CHG-1-17102019_signed