Company Information
CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,311,650
Authorised Capital
50,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankari Srinivaasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmugasundaram Chandrasekhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivaasan Mahalingam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sredhar Arunachalam
Director/Designated Partner
over 6 years ago
over 6 years ago
Balasubramanian Swaminathan
Director
about 20 years ago
about 20 years ago
Past Directors
Konganapuram Ramasamy Nachiappan
Director
almost 15 years ago
almost 15 years ago
Charges
05 July 2018
V.p.mohankumar
3 Crore
11 April 2018
V.p.mohankumar
58 Lak
23 March 2018
V.p.mohankumar
2 Crore
02 February 2018
Indian Renewable Energy Development Agen Cy Limited
87 Crore
19 January 2018
V.p.mohankumar
5 Lak
09 November 2017
V.p.mohankumar
68 Lak
29 September 2017
V.p.mohankumar
42 Lak
27 July 2017
V.p.mohankumar
37 Lak
09 June 2017
V.p.mohankumar
76 Lak
30 May 2017
V.p.mohankumar
1 Crore
30 March 2001
State Bank Of Mysore
10 Crore
13 September 2012
The Karnataka State Co-operative Apex Bank Limited
29 Crore
13 January 2012
Sicom Limited
12 Crore
23 January 1998
Dena Bank
11 Crore
18 August 2021
Axis Bank Limited
26 Lak
31 March 2021
V.p.mohankumar
3 Crore
19 March 2021
V.p.mohankumar
4 Crore
27 February 2021
V.p.mohankumar
4 Crore
27 April 2023
Others
0
01 August 2022
Others
0
18 August 2021
Axis Bank Limited
0
31 March 2021
Others
0
02 February 2018
Others
0
23 March 2018
Others
0
11 April 2018
Others
0
05 July 2018
Others
0
27 February 2021
Others
0
19 March 2021
Others
0
09 November 2017
Others
0
29 September 2017
Others
0
27 July 2017
Others
0
19 January 2018
Others
0
30 May 2017
Others
0
09 June 2017
Others
0
23 January 1998
Dena Bank
0
13 September 2012
The Karnataka State Co-operative Apex Bank Limited
0
13 January 2012
Sicom Limited
0
30 March 2001
State Bank Of Mysore
0
27 April 2023
Others
0
01 August 2022
Others
0
18 August 2021
Axis Bank Limited
0
31 March 2021
Others
0
02 February 2018
Others
0
23 March 2018
Others
0
11 April 2018
Others
0
05 July 2018
Others
0
27 February 2021
Others
0
19 March 2021
Others
0
09 November 2017
Others
0
29 September 2017
Others
0
27 July 2017
Others
0
19 January 2018
Others
0
30 May 2017
Others
0
09 June 2017
Others
0
23 January 1998
Dena Bank
0
13 September 2012
The Karnataka State Co-operative Apex Bank Limited
0
13 January 2012
Sicom Limited
0
30 March 2001
State Bank Of Mysore
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-27122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Approval letter of extension of financial year or AGM-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC-4-26122020_signed
Form AOC - 4 CFS-26122020
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Form MGT-14-16062020_signed
Optional Attachment-(2)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Form DPT-3-04062020-signed
Form DPT-3-14022020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed