Company Information

CIN
L85110KA1993PLC013869
Status
Date of Incorporation
08 January 1993
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
128,884,340
Authorised Capital
155,000,000

Directors

Som Mittal
Som Mittal
Director
for over 18 years
Manoj Nagrath
Manoj Nagrath
Director/Designated Partner
for over 1 year
Velagapudi Kavitha Dutt
Velagapudi Kavitha Dutt
Director/Designated Partner
for over 1 year
Mallavarapu Venkata Apparao
Mallavarapu Venkata Apparao
Managing Director
for over 1 year
Rajiv Chandrakant Mody
Rajiv Chandrakant Mody
Director/Designated Partner
for over 9 years
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
for over 1 year

Past Directors

Tanya Mallavarapu
Tanya Mallavarapu
Additional Director
over 1 year ago
Karunilam Srinivasan Desikan
Karunilam Srinivasan Desikan
Nodal Officer
over 2 years ago
Nikhil Mallavarapu
Nikhil Mallavarapu
Additional Director
almost 5 years ago
Swarnalatha Mallavarapu
Swarnalatha Mallavarapu
Additional Director
over 9 years ago
Pranavkumar Nalinkumar Patel
Pranavkumar Nalinkumar Patel
Additional Director
almost 11 years ago
Manny Marimuthu
Manny Marimuthu
Director
about 14 years ago
Palle Rama Rao
Palle Rama Rao
Director
about 16 years ago
Prasad Venkata Palisetty
Prasad Venkata Palisetty
Alternate Director
over 16 years ago
Seetharama Subramanian Krishnan
Seetharama Subramanian Krishnan
Director
almost 17 years ago
Cyrus Jal Bharucha
Cyrus Jal Bharucha
Alternate Director
about 18 years ago

Charges

419 Crore
28 March 2018
Hdfc Bank Limited
40 Crore
22 March 2018
Yes Bank Limited
20 Crore
19 January 2018
Hdfc Bank Limited
40 Crore
24 June 2016
Citi Bank N.a.
38 Crore
25 August 2014
Kotak Mahindra Bank Limited
62 Crore
16 December 2010
Citi Bank N.a.
35 Crore
08 July 1998
State Bank Of India
218 Crore
17 June 1998
Sate Bank Of Travancore
5 Lak
29 October 1998
State Bank Of Travancore
24 Lak
15 April 2000
State Bank Of India Dhanalakshmi Bank State Bank Of Tranvancore
1 Crore
08 May 2020
State Bank Of India
4 Crore
25 August 2014
Others
0
08 May 2020
State Bank Of India
0
28 March 2018
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
24 June 2016
Citi Bank N.a.
0
16 December 2010
Citi Bank N.a.
0
08 July 1998
State Bank Of India
0
15 April 2000
State Bank Of India Dhanalakshmi Bank State Bank Of Tranvancore
0
22 March 2018
Yes Bank Limited
0
29 October 1998
State Bank Of Travancore
0
17 June 1998
Sate Bank Of Travancore
0
25 August 2014
Others
0
08 May 2020
State Bank Of India
0
28 March 2018
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0
24 June 2016
Citi Bank N.a.
0
16 December 2010
Citi Bank N.a.
0
08 July 1998
State Bank Of India
0
15 April 2000
State Bank Of India Dhanalakshmi Bank State Bank Of Tranvancore
0
22 March 2018
Yes Bank Limited
0
29 October 1998
State Bank Of Travancore
0
17 June 1998
Sate Bank Of Travancore
0

Documents

Form MSME FORM I-17122020_signed
Form MSME FORM I-05112020_signed
MGT7_R68402445_CENTUM08_20201027123700.xlsm
Form MGT-7-24102020_signed
Copy of MGT-8-23102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MR-1-14102020_signed
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
XBRL document in respect Consolidated financial statement-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-13102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of shareholders resolution-13102020
Form MGT-15-03102020_signed

Frequently Asked Questions

What is the date on which the Centum electronics limited incorporated?

Centum electronics limited was incorporated on 08 January 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Centum electronics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Centum electronics limited?

16 of directors are associated with the company.

What is the number of directors associated with Centum electronics limited?

16 of directors are associated with the company.