Company Information
CIN
Status
Date of Incorporation
09 January 1979
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
549,421,420
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Meda Kasturi Ranga Panduranga Setty
Director
over 43 years ago
over 43 years ago
Past Directors
Srinivas Chandrakala
Additional Director
almost 10 years ago
almost 10 years ago
Shroff Puttabasappa Manjunath
Additional Director
about 11 years ago
about 11 years ago
Ram Ekbal Singh
Director
almost 12 years ago
almost 12 years ago
Saligrama Paraswanath Shanthinath
Additional Director
over 12 years ago
over 12 years ago
Akhilesh Kumar Pandey
Additional Director
about 14 years ago
about 14 years ago
Pranaba Kumar Panigrahi
Company Secretary
almost 15 years ago
almost 15 years ago
Krishnakumar Subramanyam
Director
over 15 years ago
over 15 years ago
Ramabadran Veera Raghavan
Director
over 15 years ago
over 15 years ago
Rajat Agarwal
Whole Time Director
over 17 years ago
over 17 years ago
Mr Sreenivasa Rao Mundadi
Director
over 32 years ago
over 32 years ago
Amla Bansi Lal
Director
over 33 years ago
over 33 years ago
Prabir Chakravarti
Director
over 34 years ago
over 34 years ago
Charges
12 December 2017
Bhoruka Extrusions Private Limited
5 Crore
30 May 2013
State Bank Of India
7 Crore
26 December 2003
State Bank Of India
96 Crore
28 October 2006
State Bank Of India
1 Crore
08 July 2011
Sbi Global Factors Limited
10 Crore
23 November 2001
Karnataka State Industrial Investment And Development Corpn Ltd
2 Crore
12 December 2017
Others
0
28 October 2006
State Bank Of India
0
23 November 2001
Karnataka State Industrial Investment And Development Corpn Ltd
0
08 July 2011
Sbi Global Factors Limited
0
26 December 2003
State Bank Of India
0
30 May 2013
State Bank Of India
0
12 December 2017
Others
0
28 October 2006
State Bank Of India
0
23 November 2001
Karnataka State Industrial Investment And Development Corpn Ltd
0
08 July 2011
Sbi Global Factors Limited
0
26 December 2003
State Bank Of India
0
30 May 2013
State Bank Of India
0
12 December 2017
Others
0
28 October 2006
State Bank Of India
0
23 November 2001
Karnataka State Industrial Investment And Development Corpn Ltd
0
08 July 2011
Sbi Global Factors Limited
0
26 December 2003
State Bank Of India
0
30 May 2013
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form DPT-3-10112020-signed
Form MGT-15-10102020_signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-07102020
Form MR-1-21092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092020
Copy of shareholders resolution-21092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-24042020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-15-16112019_signed
Form AOC-4(XBRL)-27102019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019