Company Information

CIN
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
83,960,200
Authorised Capital
171,000,000

Directors

Jean Marie Louis Lievin Gaston Betermier
Jean Marie Louis Lievin Gaston Betermier
Director/Designated Partner
for over 2 years
Emmanuel Georges Jullien
Emmanuel Georges Jullien
Director/Designated Partner
for over 2 years
Karmeshu Aggarwal
Karmeshu Aggarwal
Director/Designated Partner
for over 1 year
Arun Panicker
Arun Panicker
Director/Designated Partner
for over 1 year
Samir Purushottam Inamdar
Samir Purushottam Inamdar
Director/Designated Partner
for about 1 year
Vinod Thomas Mathews
Vinod Thomas Mathews
Managing Director
for almost 2 years

Past Directors

Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Alternate Director
over 10 years ago
Francisco Miguel Velazquez Cuellar Paracchi
Francisco Miguel Velazquez Cuellar Paracchi
Nominee Director
over 12 years ago
Thomas George
Thomas George
Director
over 19 years ago
Ria Joy Mathews
Ria Joy Mathews
Director
almost 21 years ago

Charges

23 Crore
02 March 2018
Rbl Bank Limited
5 Crore
31 July 2014
Small Industries Development Bank Of India
3 Crore
20 May 2011
Syndicate Bank
25 Lak
25 June 2010
Syndicate Bank
60 Lak
29 March 2006
Canara Bank
12 Crore
11 February 2005
Syndicate Bank
98 Lak
19 July 2016
Hinduja Leyland Finance Limited
4 Crore
30 November 2013
Indusind Bank Ltd
3 Crore
30 July 2008
Citi Bank N.a.
99 Lak
24 December 2019
Syndicate Bank
80 Lak
25 February 2022
Others
0
31 July 2014
Small Industries Development Bank Of India
0
29 March 2006
Canara Bank
0
24 December 2019
Syndicate Bank
0
25 June 2010
Syndicate Bank
0
20 May 2011
Syndicate Bank
0
11 February 2005
Syndicate Bank
0
02 March 2018
Others
0
30 November 2013
Indusind Bank Ltd
0
19 July 2016
Others
0
30 July 2008
Citi Bank N.a.
0
25 February 2022
Others
0
31 July 2014
Small Industries Development Bank Of India
0
29 March 2006
Canara Bank
0
24 December 2019
Syndicate Bank
0
25 June 2010
Syndicate Bank
0
20 May 2011
Syndicate Bank
0
11 February 2005
Syndicate Bank
0
02 March 2018
Others
0
30 November 2013
Indusind Bank Ltd
0
19 July 2016
Others
0
30 July 2008
Citi Bank N.a.
0
25 February 2022
Others
0
31 July 2014
Small Industries Development Bank Of India
0
29 March 2006
Canara Bank
0
24 December 2019
Syndicate Bank
0
25 June 2010
Syndicate Bank
0
20 May 2011
Syndicate Bank
0
11 February 2005
Syndicate Bank
0
02 March 2018
Others
0
30 November 2013
Indusind Bank Ltd
0
19 July 2016
Others
0
30 July 2008
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-17022021_signed
Form MSME FORM I-31122020
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(1)-28102020
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-13052020-signed
Optional Attachment-(2)-06032020
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306

Frequently Asked Questions

What is the incorporation date of the Captronic systems private limited?

Incorporation date of the company is 06 January 2004 .

What is the state of the Captronic systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Captronic systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Captronic systems private limited?

Captronic systems private limited has appointed 10 of directors.

Who are the appointed Directors in Captronic systems private limited?

The appointed directors in the company are:

  • Vinod thomas mathews
  • Ria joy mathews
  • Hemchandra gurunath javeri
  • Arun panicker
  • Samir purushottam inamdar
  • Francisco miguel velazquez cuellar paracchi
  • Karmeshu aggarwal
  • Thomas george
  • Emmanuel georges jullien
  • Jean marie louis lievin gaston betermier