Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
over 1 year ago
Manoj Nagrath
Manoj Nagrath
Director/Designated Partner
over 1 year ago
Mallavarapu Venkata Apparao
Mallavarapu Venkata Apparao
Managing Director
over 1 year ago
Velagapudi Kavitha Dutt
Velagapudi Kavitha Dutt
Director/Designated Partner
almost 2 years ago
Rajiv Chandrakant Mody
Rajiv Chandrakant Mody
Director/Designated Partner
over 9 years ago
Som Mittal
Som Mittal
Director
almost 19 years ago

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
almost 10 years ago
Pranavkumar Nalinkumar Patel
Pranavkumar Nalinkumar Patel
Additional Director
almost 11 years ago
Manny Marimuthu
Manny Marimuthu
Director
over 14 years ago
Palle Rama Rao
Palle Rama Rao
Director
over 16 years ago
Prasad Venkata Palisetty
Prasad Venkata Palisetty
Alternate Director
over 16 years ago
Seetharama Subramanian Krishnan
Seetharama Subramanian Krishnan
Director
about 17 years ago
Cyrus Jal Bharucha
Cyrus Jal Bharucha
Alternate Director
about 18 years ago

Registered Trademarks

Centum Centum Electronics

[Class : 42] Testing Of Components Used In Defense And Aerospace

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
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
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
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of shareholders resolution-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Form MGT-15-03102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-08092020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MSME FORM I-03072020_signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616