Company Information

CIN
Status
Date of Incorporation
20 June 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,457,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Kannababu Guturu
Murali Kannababu Guturu
Director/Designated Partner
over 1 year ago
Sukumar Venkutusamy
Sukumar Venkutusamy
Director/Designated Partner
over 9 years ago
Vidyullatha Guturu
Vidyullatha Guturu
Director/Designated Partner
over 9 years ago

Past Directors

Mohanlal Vasudevannairap Kizhepat
Mohanlal Vasudevannairap Kizhepat
Managing Director
over 13 years ago

Charges

4 Crore
17 March 2011
Andhra Bank
50 Lak
02 January 2009
3i Infotech Trusteeship Services Limited
58 Lak
30 August 2021
Axis Bank Limited
28 Lak
30 December 2020
Hdfc Bank Limited
51 Lak
05 December 2020
Bank Of Baroda
2 Crore
15 May 2020
Bank Of Baroda
48 Lak
14 September 2022
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0
15 May 2020
Others
0
05 December 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 March 2011
Andhra Bank
0
14 September 2022
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0
15 May 2020
Others
0
05 December 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 March 2011
Andhra Bank
0
14 September 2022
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0
15 May 2020
Others
0
05 December 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 March 2011
Andhra Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018