Company Information

CIN
Status
Date of Incorporation
26 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
484,926,070
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girija Raj
Girija Raj
Director/Designated Partner
over 1 year ago
Matthew Sibree Peter
Matthew Sibree Peter
Director/Designated Partner
about 4 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director
over 21 years ago

Past Directors

Vikas Khurma
Vikas Khurma
Alternate Director
over 5 years ago
Ian Kenneth Bell
Ian Kenneth Bell
Director
over 7 years ago
Ramanamurty Venkata Boddapati
Ramanamurty Venkata Boddapati
Alternate Director
over 7 years ago
Peter Geoffrey Redman
Peter Geoffrey Redman
Additional Director
over 8 years ago
Marc St Hilaire
Marc St Hilaire
Director
over 11 years ago
Ananth Ramaswami
Ananth Ramaswami
Managing Director
over 12 years ago
Venkata Subrahmanya Bhagavat Prasad Choragudi
Venkata Subrahmanya Bhagavat Prasad Choragudi
Alternate Director
over 15 years ago
Ashok Sarin
Ashok Sarin
Director
over 17 years ago
Hattiangady Jaiprakash Kamath
Hattiangady Jaiprakash Kamath
Whole Time Director
about 19 years ago
Pandanda Madappa Kariappa
Pandanda Madappa Kariappa
Director
over 21 years ago

Charges

0
16 November 2005
United Bank Of India
18 Crore
16 November 2005
United Bank Of India
0
16 November 2005
United Bank Of India
0

Documents

Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Form DPT-3-15052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(2)-27092019
Form DIR-12-27092019_signed
Interest in other entities;-27092019
Notice of resignation;-25072019
Evidence of cessation;-25072019
Notice of resignation filed with the company-25072019