Company Information

CIN
U31909KA2003PTC031460
Status
Date of Incorporation
10 January 2003
Classes
Listing Status
Unlisted
Type
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
04 September 2023
Paid Up Capital
36,559,300
Authorised Capital
50,000,000

Directors

Toru Horie
Toru Horie
Director/Designated Partner
for over 1 year
Naoki Temmizu
Naoki Temmizu
Director/Designated Partner
for about 1 year
Srinidhi Manjunath Rao
Srinidhi Manjunath Rao
Director/Designated Partner
for over 1 year
Kolar Srinivaschakravarthy Shamantha
Kolar Srinivaschakravarthy Shamantha
Director
for about 1 year

Past Directors

Masazumi Uno
Masazumi Uno
Additional Director
over 4 years ago
Hachiro Arai
Hachiro Arai
Director
almost 6 years ago
Hideo Oshima
Hideo Oshima
Additional Director
over 6 years ago
Srinivasarao Narayana Rao
Srinivasarao Narayana Rao
Additional Director
almost 11 years ago
Pavagada Narayanappa Srinivasa
Pavagada Narayanappa Srinivasa
Additional Director
over 11 years ago
Narayanrao Manjunath
Narayanrao Manjunath
Managing Director
almost 22 years ago

Charges

0
12 November 2008
Oriental Bank Of Commerce
15 Crore
20 January 2003
Central Bank Of India
1 Crore
31 May 2004
Central Bank Of India
38 Lak
05 August 2005
The Karur Vysya Bank Ld
10 Lak
05 April 2005
The Karur Vysya Bank Ltd
5 Crore
05 August 2005
The Karur Vysya Bank Ltd.
1 Crore
21 June 2007
The Karur Vysya Bank Limited
3 Lak
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0
20 September 2023
Others
0
21 June 2007
The Karur Vysya Bank Limited
0
05 April 2005
The Karur Vysya Bank Ltd
0
20 January 2003
Central Bank Of India
0
31 May 2004
Central Bank Of India
0
05 August 2005
The Karur Vysya Bank Ltd.
0
05 August 2005
The Karur Vysya Bank Ld
0
12 November 2008
Oriental Bank Of Commerce
0

Documents

Approval letter of extension of financial year or AGM-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Frequently Asked Questions

What is the date on which the G.g. tronics india private limited incorporated?

G.g. tronics india private limited was incorporated on 10 January 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the G.g. tronics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with G.g. tronics india private limited?

10 of directors are associated with the company.

What is the number of directors associated with G.g. tronics india private limited?

10 of directors are associated with the company.