Company Information

CIN
U32109KA1978PTC003407
Status
Date of Incorporation
16 November 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,188,500
Authorised Capital
10,000,000

Directors

Eswar Subbaramaiah Ganjam
Eswar Subbaramaiah Ganjam
Director/Designated Partner
for over 1 year
Ganjam Bimaji Umesh
Ganjam Bimaji Umesh
Director/Designated Partner
for about 46 years

Past Directors

Dushyanth Umesh Ganjam
Dushyanth Umesh Ganjam
Additional Director
over 11 years ago
Kumar Eswar Ganjam
Kumar Eswar Ganjam
Director
over 16 years ago

Charges

6 Crore
29 September 2018
Icici Bank Limited
6 Crore
25 September 2002
State Bank Of Mysore
6 Crore
07 November 2008
State Bank Of Mysore
2 Lak
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-28102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-15052020-signed
Form MGT-14-24042020_signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020

Frequently Asked Questions

When was the Electronic relay (india) private limited incorporated?

The Electronic relay (india) private limited was incorporated with ROC on 16 November 1978 as .

Where has the Electronic relay (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 003407.

What is the E-filing status of the company?

The status of Electronic relay (india) private limited is Active.

Number of Key Management personnel of the Electronic relay (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Electronic relay (india) private limited?

The appointed directors in the company are:

  • Kumar eswar ganjam
  • Ganjam bimaji umesh
  • Eswar subbaramaiah ganjam
  • Dushyanth umesh ganjam