Company Information
CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
49,605,990
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Varughese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijayan Melethil Karumuthil
Whole Time Director
almost 15 years ago
almost 15 years ago
Fran Kalarithara Baby
Director
over 16 years ago
over 16 years ago
Vinod Varijakshan Menon
Director
over 16 years ago
over 16 years ago
Alex Puthenchira Johnson
Additional Director
about 17 years ago
about 17 years ago
Davis Anthony Kavalakatt
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials Stationery, Office Requisites (Except Furniture)
[Class : 42] Software Services And Programming
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 January 2018
Kotak Mahindra Prime Limited
19 Lak
03 August 2017
Volkswagen Finance Private Limited
7 Lak
29 August 2016
Daimler Financial Services India Private Limited
30 Lak
22 August 2016
Axis Bank Limited
7 Lak
29 October 2015
Volkswagen Finance Private Limited
34 Lak
29 March 2010
Citi Bank N.a.
10 Crore
09 January 2017
Hdfc Bank Limited
7 Lak
12 December 2013
Citibank N. A.
5 Crore
28 February 2008
Abn Amro Bank N. V.
5 Crore
20 October 2004
Uti Bank Ltd.
5 Crore
03 February 2021
Axis Bank Limited
1 Crore
22 August 2016
Axis Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
03 August 2017
Others
0
30 January 2018
Others
0
29 August 2016
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2010
Citi Bank N.a.
0
12 December 2013
Citibank N. A.
0
20 October 2004
Uti Bank Ltd.
0
28 February 2008
Abn Amro Bank N. V.
0
29 October 2015
Volkswagen Finance Private Limited
0
22 August 2016
Axis Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
03 August 2017
Others
0
30 January 2018
Others
0
29 August 2016
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2010
Citi Bank N.a.
0
12 December 2013
Citibank N. A.
0
20 October 2004
Uti Bank Ltd.
0
28 February 2008
Abn Amro Bank N. V.
0
29 October 2015
Volkswagen Finance Private Limited
0
Documents
Form AOC - 4 CFS-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form AOC-4-08122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Company CSR policy as per section 135(4)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form PAS-6-31102020_signed
Form ADT-1-28102020_signed
Form PAS-6-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form PAS-6-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-19072020
Form CHG-4-19072020_signed
Form DPT-3-15072020-signed
Form MR-1-29052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052020
Copy of board resolution-29052020
Copy of shareholders resolution-29052020
Form MGT-14-25022020-signed