Company Information

CIN
Status
Date of Incorporation
25 October 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Ashok Humbarwadi
Jayant Ashok Humbarwadi
Director/Designated Partner
almost 2 years ago
Ashok Shivlingappa Humbarwadi
Ashok Shivlingappa Humbarwadi
Director
almost 27 years ago
Nandkumar Jiwandas Talreja
Nandkumar Jiwandas Talreja
Director/Designated Partner
over 35 years ago

Past Directors

Vishwanath Shivalingappa Humbarwadi
Vishwanath Shivalingappa Humbarwadi
Director
over 22 years ago
Dundappa Shivlingappa Humbarwadi
Dundappa Shivlingappa Humbarwadi
Director
about 42 years ago

Charges

3 Crore
26 April 2018
Hdfc Bank Limited
1 Crore
25 September 1999
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
72 Lak
30 January 1996
Karnataka State Financial Corporation
75 Lak
31 March 1995
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
142
27 January 1994
Karnataka State Financial Corporation
7 Lak
18 December 1992
Karnataka State Financial Corporation
75 Thousand
25 November 1991
Karnataka State Financial Corporation
21 Lak
09 January 1987
Karnataka State Financial Corporation
7 Lak
14 August 1984
The Saraswat Co-operative Bank Ltd.
8 Lak
22 January 1996
State Bank Of India
2 Crore
09 February 1987
State Bank Of India
33 Lak
21 November 1986
State Bank Of India
5 Lak
31 March 1994
State Bank Of India
1 Crore
24 June 1989
State Bank Of India
68 Lak
29 March 1997
State Bank Of India
9 Crore
26 April 2018
Hdfc Bank Limited
0
31 March 1994
State Bank Of India
0
21 November 1986
State Bank Of India
0
25 September 1999
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
0
24 June 1989
State Bank Of India
0
30 January 1996
Karnataka State Financial Corporation
0
31 March 1995
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
0
09 January 1987
Karnataka State Financial Corporation
0
18 December 1992
Karnataka State Financial Corporation
0
29 March 1997
State Bank Of India
0
22 January 1996
State Bank Of India
0
25 November 1991
Karnataka State Financial Corporation
0
09 February 1987
State Bank Of India
0
14 August 1984
The Saraswat Co-operative Bank Ltd.
0
27 January 1994
Karnataka State Financial Corporation
0
26 April 2018
Hdfc Bank Limited
0
31 March 1994
State Bank Of India
0
21 November 1986
State Bank Of India
0
25 September 1999
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
0
24 June 1989
State Bank Of India
0
30 January 1996
Karnataka State Financial Corporation
0
31 March 1995
Karnataka State Indul. Invest. And Devel. Corp. Ltd.
0
09 January 1987
Karnataka State Financial Corporation
0
18 December 1992
Karnataka State Financial Corporation
0
29 March 1997
State Bank Of India
0
22 January 1996
State Bank Of India
0
25 November 1991
Karnataka State Financial Corporation
0
09 February 1987
State Bank Of India
0
14 August 1984
The Saraswat Co-operative Bank Ltd.
0
27 January 1994
Karnataka State Financial Corporation
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form ADT-3-25052019_signed
Form MGT-14-24052019_signed
Resignation letter-22052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-20052019