Company Information
CIN
Status
Date of Incorporation
20 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
34,042,610
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gangadhara Chudappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasselin David Robert Roger
Director/Designated Partner
about 4 years ago
about 4 years ago
Secalot .
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopalakrishna Hegde
Director
over 18 years ago
over 18 years ago
Samir Choudhry
Director
over 24 years ago
over 24 years ago
Vivek Kumar
Director
over 24 years ago
over 24 years ago
Past Directors
David Sonzogni
Additional Director
about 6 years ago
about 6 years ago
Mickael Jean Pierre Demion
Director
over 8 years ago
over 8 years ago
Ghislain Boiteau
Additional Director
over 8 years ago
over 8 years ago
David John Kemp
Director
over 9 years ago
over 9 years ago
Vinay Talwar
Director
over 10 years ago
over 10 years ago
Laxmikant Ranganathan Iyengar
Director
over 10 years ago
over 10 years ago
Chandramauli Balan
Managing Director
over 10 years ago
over 10 years ago
Atul Garg
Director
over 11 years ago
over 11 years ago
Balan Vasant Kumar
Director
over 11 years ago
over 11 years ago
Matthew John Walton
Director
over 14 years ago
over 14 years ago
Ashok Brij
Managing Director
over 15 years ago
over 15 years ago
Vijayshankar Murlidhar Gangoli
Director
over 15 years ago
over 15 years ago
Xavier Guy Trenchant
Director
over 15 years ago
over 15 years ago
Pradipta Sen
Director
over 15 years ago
over 15 years ago
Dinesh Kumar
Director
over 19 years ago
over 19 years ago
Srinivasan Chandhira Kumar
Director
over 21 years ago
over 21 years ago
Gururaj Agnihotri
Director
over 24 years ago
over 24 years ago
Charges
17 March 2007
State Bank Of India
5 Crore
17 March 2007
State Bank Of India
31 Crore
20 August 2007
State Bank Of India
46 Crore
28 August 2007
State Bank Of India
31 Crore
17 February 2007
Standard Chartered Bank
25 Crore
26 April 2005
Hdfc Bank Limited.
3 Crore
25 November 2006
Hdfc Bank Limited
22 Crore
02 September 2005
Icici Bank Limited
2 Crore
30 October 2001
Bank Of India
1 Crore
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
25 November 2006
Hdfc Bank Limited
0
17 February 2007
Standard Chartered Bank
0
28 August 2007
State Bank Of India
0
17 March 2007
State Bank Of India
0
26 April 2005
Hdfc Bank Limited.
0
17 March 2007
State Bank Of India
0
02 September 2005
Icici Bank Limited
0
30 October 2001
Bank Of India
0
20 August 2007
State Bank Of India
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-28072020-signed
Form DPT-3-06052020-signed
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-6-16072019_signed
-16072019
Form MSME FORM I-08062019_signed
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(4)-12012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(3)-12012019