Company Information
CIN
Status
Date of Incorporation
27 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,436,116,180
Authorised Capital
5,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Nambudumada Subbaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Agarwal
Nominee Director
over 12 years ago
over 12 years ago
Santtosh Senapati
Additional Director
over 12 years ago
over 12 years ago
Dinesh Kumar Aggarwal
Director
over 12 years ago
over 12 years ago
Dhiraj Poddar
Alternate Director
about 15 years ago
about 15 years ago
Past Directors
Cauvery Narendra Nambudumada
Additional Director
almost 7 years ago
almost 7 years ago
Masayuki Nakano
Additional Director
almost 8 years ago
almost 8 years ago
Takafumi Mizuno
Nominee Director
over 8 years ago
over 8 years ago
Toshio Omori
Additional Director
about 9 years ago
about 9 years ago
Hideki Watanabe
Whole Time Director
over 9 years ago
over 9 years ago
Manoj Vasant Deshmukh
Alternate Director
over 9 years ago
over 9 years ago
Ashok Samji Gangar
Additional Director
over 9 years ago
over 9 years ago
Satoshi Okumura
Nominee Director
over 10 years ago
over 10 years ago
Manabu Yoshizawa
Nominee Director
over 10 years ago
over 10 years ago
Hiroyuki Shiozawa
Whole Time Director
over 12 years ago
over 12 years ago
Hiroyuki Ariyama
Director
over 12 years ago
over 12 years ago
Takaki Oguri
Additional Director
over 12 years ago
over 12 years ago
Toshiaki Matsuda
Director
over 12 years ago
over 12 years ago
Nainesh Jaisingh
Director
about 15 years ago
about 15 years ago
Machianda Calappa Muthanna
Director
about 15 years ago
about 15 years ago
Debasis Bhattacharya
Company Secretary
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Fire Extinguishing Equipments
[Class : 9] Fire Extinguishing Equipments Included In Class 09.
[Class : 9] Fire Extinguishing Equipments Included In Class 09
View +1 more Brands for Firepro Systems Private Limited.
Charges
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
66 Crore
22 August 2018
Standard Chartered Bank
1 Crore
12 December 2012
Standard Chartered Bank
140 Crore
18 October 2012
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
07 March 2007
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
130 Crore
28 March 2008
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
290 Crore
02 July 2002
Canara Bank
2 Lak
18 March 2008
Ing Vysya Bank Limited
56 Crore
05 April 2012
Axis Bank Limited
3 Crore
23 September 2009
Global Trade Finance Limited
4 Crore
07 February 2008
Punjab National Bank
24 Crore
09 October 2002
Canara Bank
479 Crore
20 March 2009
Standard Chartered Bank
49 Crore
16 September 2008
State Bank Of India
50 Crore
02 July 2008
Yes Bank Limited
25 Crore
08 August 2008
Punjab National Bank
52 Crore
07 February 2008
Ing Vysya Bank Limited
56 Crore
08 December 2008
Axis Bank Limited
45 Crore
09 June 2008
Idbi Bank Limited
50 Crore
27 August 2008
Barclays Bank Plc
20 Crore
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
05 November 2020
Bagmane Developers Private Limited
42 Lak
05 November 2020
Bagmane Developers Private Limited
71 Lak
05 November 2020
Bagmane Developers Private Limited
1 Crore
05 November 2020
Bagmane Developers Private Limited
70 Lak
14 August 2020
Canara Bank
2 Crore
18 November 2019
Hdfc Bank Limited
75 Crore
29 June 2021
Icici Bank Limited
15 Crore
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2019
Hdfc Bank Limited
0
29 June 2021
Others
0
10 December 2021
Others
0
22 August 2018
Standard Chartered Bank
0
05 November 2020
Others
0
05 November 2020
Others
0
14 August 2020
Others
0
05 November 2020
Others
0
07 March 2007
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
0
02 July 2002
Canara Bank
0
20 March 2009
Standard Chartered Bank
0
02 July 2008
Yes Bank Limited
0
18 March 2008
Ing Vysya Bank Limited
0
07 February 2008
Ing Vysya Bank Limited
0
28 March 2008
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2012
Standard Chartered Bank
0
27 August 2008
Barclays Bank Plc
0
08 August 2008
Punjab National Bank
0
16 September 2008
State Bank Of India
0
08 December 2008
Axis Bank Limited
0
05 November 2020
Others
0
05 April 2012
Axis Bank Limited
0
09 June 2008
Idbi Bank Limited
0
07 February 2008
Punjab National Bank
0
23 September 2009
Global Trade Finance Limited
0
09 October 2002
Canara Bank
0
18 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2019
Hdfc Bank Limited
0
29 June 2021
Others
0
10 December 2021
Others
0
22 August 2018
Standard Chartered Bank
0
05 November 2020
Others
0
05 November 2020
Others
0
14 August 2020
Others
0
05 November 2020
Others
0
07 March 2007
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
0
02 July 2002
Canara Bank
0
20 March 2009
Standard Chartered Bank
0
02 July 2008
Yes Bank Limited
0
18 March 2008
Ing Vysya Bank Limited
0
07 February 2008
Ing Vysya Bank Limited
0
28 March 2008
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2012
Standard Chartered Bank
0
27 August 2008
Barclays Bank Plc
0
08 August 2008
Punjab National Bank
0
16 September 2008
State Bank Of India
0
08 December 2008
Axis Bank Limited
0
05 November 2020
Others
0
05 April 2012
Axis Bank Limited
0
09 June 2008
Idbi Bank Limited
0
07 February 2008
Punjab National Bank
0
23 September 2009
Global Trade Finance Limited
0
09 October 2002
Canara Bank
0
18 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2019
Hdfc Bank Limited
0
29 June 2021
Others
0
10 December 2021
Others
0
22 August 2018
Standard Chartered Bank
0
05 November 2020
Others
0
05 November 2020
Others
0
14 August 2020
Others
0
05 November 2020
Others
0
07 March 2007
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
0
02 July 2002
Canara Bank
0
20 March 2009
Standard Chartered Bank
0
02 July 2008
Yes Bank Limited
0
18 March 2008
Ing Vysya Bank Limited
0
07 February 2008
Ing Vysya Bank Limited
0
28 March 2008
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2012
Standard Chartered Bank
0
27 August 2008
Barclays Bank Plc
0
08 August 2008
Punjab National Bank
0
16 September 2008
State Bank Of India
0
08 December 2008
Axis Bank Limited
0
05 November 2020
Others
0
05 April 2012
Axis Bank Limited
0
09 June 2008
Idbi Bank Limited
0
07 February 2008
Punjab National Bank
0
23 September 2009
Global Trade Finance Limited
0
09 October 2002
Canara Bank
0
18 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(3)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form CHG-1-12122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102019