Company Information

CIN
Status
Date of Incorporation
01 May 2001
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
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Mahabala Shetty
Santhosh Mahabala Shetty
Director/Designated Partner
over 1 year ago
Parichith Santhosh Shetty
Parichith Santhosh Shetty
Director/Designated Partner
almost 3 years ago
Prathima Santhosh Shetty
Prathima Santhosh Shetty
Director/Designated Partner
about 3 years ago

Registered Trademarks

Ch Hydraulics With Difference Canara... Canara Hydraulics

[Class : 7] Cylinders For Motors And Engines, Cylinders For Machines, Rolling Mill Cylinders.

Charges

29 Crore
20 November 2012
Kotak Mahindra Bank Limited
17 Crore
17 February 2006
Canara Bank
7 Crore
17 February 2006
Canara Bank
1 Crore
23 December 2005
State Bank Of India
53 Lak
12 September 2006
Karnataka State Financial Corporation
11 Lak
22 July 2021
Axis Bank Limited
25 Lak
15 February 2021
Icici Bank Limited
12 Crore
15 February 2021
Others
0
20 November 2012
Others
0
22 July 2021
Axis Bank Limited
0
12 September 2006
Karnataka State Financial Corporation
0
23 December 2005
State Bank Of India
0
17 February 2006
Canara Bank
0
17 February 2006
Canara Bank
0
15 February 2021
Others
0
20 November 2012
Others
0
22 July 2021
Axis Bank Limited
0
12 September 2006
Karnataka State Financial Corporation
0
23 December 2005
State Bank Of India
0
17 February 2006
Canara Bank
0
17 February 2006
Canara Bank
0
15 February 2021
Others
0
20 November 2012
Others
0
22 July 2021
Axis Bank Limited
0
12 September 2006
Karnataka State Financial Corporation
0
23 December 2005
State Bank Of India
0
17 February 2006
Canara Bank
0
17 February 2006
Canara Bank
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-02062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-03102019_signed
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-30092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed