Company Information

CIN
Status
Date of Incorporation
17 August 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,403,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Bipin Patel
Kunal Bipin Patel
Director/Designated Partner
over 2 years ago
Shilpi Patel Kunal
Shilpi Patel Kunal
Director/Designated Partner
over 22 years ago
Gajnur Ramarao Vasanthkumar
Gajnur Ramarao Vasanthkumar
Director
over 34 years ago

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Director
over 22 years ago

Charges

6 Crore
25 November 2009
State Bank Of Mysore
24 Lak
28 March 2007
State Bank Of India
4 Crore
30 June 1998
State Bank Of Mysore
1 Crore
10 September 1996
State Bank Of Mysore
5 Lak
31 January 1994
State Bank Of Mysore
35 Lak
06 July 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
14 December 1999
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
10 June 1993
Bank Of Maharastra
20 Lak
18 January 2021
Housing Development Finance Corporation Limited
1 Crore
12 July 2023
Axis Bank Limited
0
28 March 2007
State Bank Of India
0
18 January 2021
Others
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 1993
Bank Of Maharastra
0
30 June 1998
State Bank Of Mysore
0
25 November 2009
State Bank Of Mysore
0
06 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 1996
State Bank Of Mysore
0
31 January 1994
State Bank Of Mysore
0
12 July 2023
Axis Bank Limited
0
28 March 2007
State Bank Of India
0
18 January 2021
Others
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 1993
Bank Of Maharastra
0
30 June 1998
State Bank Of Mysore
0
25 November 2009
State Bank Of Mysore
0
06 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 1996
State Bank Of Mysore
0
31 January 1994
State Bank Of Mysore
0
12 July 2023
Axis Bank Limited
0
28 March 2007
State Bank Of India
0
18 January 2021
Others
0
14 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 1993
Bank Of Maharastra
0
30 June 1998
State Bank Of Mysore
0
25 November 2009
State Bank Of Mysore
0
06 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 1996
State Bank Of Mysore
0
31 January 1994
State Bank Of Mysore
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-03112020-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form BEN - 2-08102020_signed
Declaration under section 90-08102020
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Optional Attachment-(1)-09072020
Form DPT-3-02062020-signed
Form DPT-3-20022020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-30092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018