Company Information

CIN
Status
Date of Incorporation
14 December 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tobias Cornelius Roderer
Tobias Cornelius Roderer
Director/Designated Partner
about 4 years ago
Christian Otto Paul Kruger
Christian Otto Paul Kruger
Director/Designated Partner
over 24 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director/Designated Partner
over 32 years ago

Past Directors

Ashok Laxman Shanbhag
Ashok Laxman Shanbhag
Director
over 20 years ago
Madhav Padmanabh Kamat
Madhav Padmanabh Kamat
Managing Director
about 41 years ago

Charges

3 Crore
11 November 2010
Axis Bank Limited
3 Crore
19 October 1987
State Bank Of India
7 Lak
19 October 1987
State Bank Of India
3 Lak
14 November 1990
State Bank Of India
52 Lak
11 June 1999
State Bank Of Indis
1 Crore
19 October 1987
State Bank Of India
2 Lak
19 October 1987
State Bank Of India
2 Lak
10 December 1993
State Bank Of India
17 Lak
28 March 2008
The Karnataka State Financial Corporation
12 Lak
30 October 2004
Karnataka State Finance Corporation
20 Lak
04 September 2001
Karnataka State Financial Corporation
9 Lak
17 May 2023
Others
0
11 November 2010
Axis Bank Limited
0
04 September 2001
Karnataka State Financial Corporation
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
28 March 2008
The Karnataka State Financial Corporation
0
10 December 1993
State Bank Of India
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
14 November 1990
State Bank Of India
0
30 October 2004
Karnataka State Finance Corporation
0
11 June 1999
State Bank Of Indis
0
17 May 2023
Others
0
11 November 2010
Axis Bank Limited
0
04 September 2001
Karnataka State Financial Corporation
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
28 March 2008
The Karnataka State Financial Corporation
0
10 December 1993
State Bank Of India
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
14 November 1990
State Bank Of India
0
30 October 2004
Karnataka State Finance Corporation
0
11 June 1999
State Bank Of Indis
0
17 May 2023
Others
0
11 November 2010
Axis Bank Limited
0
04 September 2001
Karnataka State Financial Corporation
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
28 March 2008
The Karnataka State Financial Corporation
0
10 December 1993
State Bank Of India
0
19 October 1987
State Bank Of India
0
19 October 1987
State Bank Of India
0
14 November 1990
State Bank Of India
0
30 October 2004
Karnataka State Finance Corporation
0
11 June 1999
State Bank Of Indis
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-26082020-signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MSME FORM I-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-14-25122019_signed