Company Information

CIN
U29100KA1978PTC003271
Status
Date of Incorporation
13 January 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anand Chandani
Anand Chandani
Director/Designated Partner
for over 1 year

Past Directors

Shanmugavalli Ayyaswamy
Shanmugavalli Ayyaswamy
Additional Director
about 4 years ago
Taara Chandani
Taara Chandani
Additional Director
over 4 years ago
Srinivasa Ramanujam Hulikal Ramaswamy
Srinivasa Ramanujam Hulikal Ramaswamy
Additional Director
over 6 years ago
Madan Deedasingi Chandani
Madan Deedasingi Chandani
Director
about 28 years ago
Jagdish Chandani .
Jagdish Chandani .
Director
almost 47 years ago

Charges

0
08 May 1980
Indian Bank
10 Lak
05 December 1991
Canara Bank
8 Crore
18 October 1989
Corporation Bank
1 Crore
28 August 1988
Corporation Bank
40 Lak
01 October 1991
Canara Bank
3 Lak
07 May 1982
State Industries Promotion Corporation Of Tn Ltd
21 Lak
07 November 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
5 Lak
09 July 1981
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Lak
07 May 1982
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Lak
08 February 1988
Canara Bank
2 Crore
11 June 1985
Canara Bank
20 Lak
30 November 1984
Canara Bank
11 Lak
08 December 1984
Canara Bank
15 Lak
12 December 1984
Canara Bank
3 Lak
18 December 1984
Canara Bank
10 Lak
10 November 1984
Canara Bank
15 Lak
27 December 1984
Canara Bank
50 Lak
19 June 1985
Canara Bank
30 Lak
09 May 1984
Canara Bank
17 Lak
27 December 1983
Canara Bank
70 Thousand
21 November 1984
Canara Bank
15 Lak
20 December 1984
Canara Bank
35 Lak
25 November 1983
Canara Bank
30 Lak
24 February 1984
Canara Bank
3 Lak
01 October 1991
Canara Bank
0
28 August 1988
Corporation Bank
0
19 June 1985
Canara Bank
0
20 December 1984
Canara Bank
0
21 November 1984
Canara Bank
0
09 May 1984
Canara Bank
0
24 February 1984
Canara Bank
0
27 December 1983
Canara Bank
0
25 November 1983
Canara Bank
0
07 May 1982
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 July 1981
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
05 December 1991
Canara Bank
0
08 May 1980
Indian Bank
0
27 December 1984
Canara Bank
0
08 February 1988
Canara Bank
0
18 December 1984
Canara Bank
0
12 December 1984
Canara Bank
0
08 December 1984
Canara Bank
0
07 May 1982
State Industries Promotion Corporation Of Tn Ltd
0
11 June 1985
Canara Bank
0
07 November 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
10 November 1984
Canara Bank
0
18 October 1989
Corporation Bank
0
30 November 1984
Canara Bank
0
01 October 1991
Canara Bank
0
28 August 1988
Corporation Bank
0
19 June 1985
Canara Bank
0
20 December 1984
Canara Bank
0
21 November 1984
Canara Bank
0
09 May 1984
Canara Bank
0
24 February 1984
Canara Bank
0
27 December 1983
Canara Bank
0
25 November 1983
Canara Bank
0
07 May 1982
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 July 1981
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
05 December 1991
Canara Bank
0
08 May 1980
Indian Bank
0
27 December 1984
Canara Bank
0
08 February 1988
Canara Bank
0
18 December 1984
Canara Bank
0
12 December 1984
Canara Bank
0
08 December 1984
Canara Bank
0
07 May 1982
State Industries Promotion Corporation Of Tn Ltd
0
11 June 1985
Canara Bank
0
07 November 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
10 November 1984
Canara Bank
0
18 October 1989
Corporation Bank
0
30 November 1984
Canara Bank
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form BEN - 2-31082020_signed
Declaration under section 90-31082020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form DPT-3-30042020-signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019

Frequently Asked Questions

When was the Engineering systems private limited incorporated?

The Engineering systems private limited was incorporated with ROC on 13 January 1978 as .

Where has the Engineering systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 003271.

What is the E-filing status of the company?

The status of Engineering systems private limited is Active.

Number of Key Management personnel of the Engineering systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Engineering systems private limited?

The appointed directors in the company are:

  • Anand chandani
  • Jagdish chandani .
  • Madan deedasingi chandani
  • Shanmugavalli ayyaswamy
  • Srinivasa ramanujam hulikal ramaswamy
  • Taara chandani