Company Information
CIN
Status
Date of Incorporation
15 November 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
60,698,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marco Philippus Ardeshir Wadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kimberly Kate Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aneil Padman Nambiar
Additional Director
almost 5 years ago
almost 5 years ago
Craig Anthony Lampo
Additional Director
almost 5 years ago
almost 5 years ago
Robert David John
Additional Director
almost 5 years ago
almost 5 years ago
Richard Adam Norwitt
Additional Director
almost 5 years ago
almost 5 years ago
Daniel Kevin Chindon Nambiar
Whole Time Director
over 8 years ago
over 8 years ago
Annette Jayne Nambiar
Whole Time Director
over 11 years ago
over 11 years ago
Puthur Francis Sebastian
Director
almost 15 years ago
almost 15 years ago
Jacob John
Director
over 15 years ago
over 15 years ago
Swaminathan Padmanabhan .
Director
about 19 years ago
about 19 years ago
Padman Geoffrey Nambiar
Managing Director
about 31 years ago
about 31 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
about 31 years ago
about 31 years ago
Charges
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
06 April 2010
Bank Of India
13 Crore
17 March 2010
L & T Finance Limited
10 Crore
26 April 1996
Bank Of India
1 Crore
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
Documents
Declaration by first director-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(5)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Declaration by first director-17062020
Optional Attachment-(2)-17062020
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form MGT-14-30012020-signed
Form MGT-14-29012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020