Company Information

CIN
Status
Date of Incorporation
01 June 1988
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
30 September 2023
Paid Up Capital
2,661,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tadapatre Lakshmanrao Ravindrakumar
Tadapatre Lakshmanrao Ravindrakumar
Director/Designated Partner
almost 28 years ago
Veera Raghavan Babu Sathian
Veera Raghavan Babu Sathian
Director/Designated Partner
over 36 years ago

Past Directors

Srinivas Sathian
Srinivas Sathian
Alternate Director
about 12 years ago
Radha Sathyan
Radha Sathyan
Director
over 36 years ago
Ramamurthy Iyer Sivaraman
Ramamurthy Iyer Sivaraman
Director
over 36 years ago

Charges

1 Crore
31 August 2017
State Bank Of India
1 Crore
31 August 2017
State Bank Of India
0
31 August 2017
State Bank Of India
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-26052020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171019