Company Information

CIN
Status
Date of Incorporation
27 February 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Milling, Planning, Shaping, Gear Cutting And Slotting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
9,940,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Siddappa Bathi
Manjunath Siddappa Bathi
Director/Designated Partner
about 1 year ago
Ram Balwant Bhandare
Ram Balwant Bhandare
Director
almost 2 years ago

Past Directors

Avinash Upendra Naik
Avinash Upendra Naik
Additional Director
over 9 years ago
Madhukar Vasudeo Kulkarni
Madhukar Vasudeo Kulkarni
Director
over 12 years ago
Sandeep Madhav Dhume
Sandeep Madhav Dhume
Director Appointed In Casual Vacancy
over 14 years ago
Milind Madhav Dhume
Milind Madhav Dhume
Director
over 14 years ago
Santosh Shivaram Kanetkar
Santosh Shivaram Kanetkar
Additional Director
over 16 years ago
Madhav Durgarao Dhume
Madhav Durgarao Dhume
Director
over 21 years ago
Vamanrao Shrinivasrao Huilgol
Vamanrao Shrinivasrao Huilgol
Director
over 34 years ago
Anant Shriniwas Huilgol
Anant Shriniwas Huilgol
Director
over 34 years ago
Upendra Govind Naik
Upendra Govind Naik
Director
almost 36 years ago
Sheshayya Anantrao Dev
Sheshayya Anantrao Dev
Director
almost 36 years ago
Kiran Dattatray Kulkarni
Kiran Dattatray Kulkarni
Director
almost 36 years ago
Shivaram Anant Kanetkar
Shivaram Anant Kanetkar
Managing Director
almost 36 years ago

Charges

4 Crore
14 March 2019
Siemens Financial Services Private Limited
1 Crore
25 October 2018
Syndicate Bank
12 Lak
23 July 2018
Siemens Financial Services Private Limited
1 Crore
13 February 2018
Siemens Financial Services Private Limited
73 Lak
03 March 2017
Syndicate Bank
60 Lak
30 June 2016
Siemens Financial Services Private Limited
52 Lak
30 June 2015
Siemens Financial Services Private Limited
37 Lak
30 June 2011
The Karnataka State Financial Corporation
1 Crore
21 April 2012
State Bank Of India
9 Lak
29 June 1996
State Bank Of India
3 Crore
10 June 2003
K.s.f.c.
48 Lak
25 October 2018
Others
0
14 March 2019
Others
0
23 July 2018
Others
0
03 March 2017
Others
0
30 June 2011
The Karnataka State Financial Corporation
0
13 February 2018
Others
0
21 April 2012
State Bank Of India
0
30 June 2016
Others
0
29 June 1996
State Bank Of India
0
10 June 2003
K.s.f.c.
0
30 June 2015
Siemens Financial Services Private Limited
0
25 October 2018
Others
0
14 March 2019
Others
0
23 July 2018
Others
0
03 March 2017
Others
0
30 June 2011
The Karnataka State Financial Corporation
0
13 February 2018
Others
0
21 April 2012
State Bank Of India
0
30 June 2016
Others
0
29 June 1996
State Bank Of India
0
10 June 2003
K.s.f.c.
0
30 June 2015
Siemens Financial Services Private Limited
0

Documents

Form MGT-14-29122020_signed
Form MGT-14-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form DPT-3-06102020-signed
Auditor?s certificate-07092020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Optional Attachment-(2)-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-14012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-10122019_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