Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Nandaram
Ramesh Nandaram
Director/Designated Partner
about 1 year ago
Suresh Ananth Rao
Suresh Ananth Rao
Director/Designated Partner
over 1 year ago
Vasundhara Joshi
Vasundhara Joshi
Director/Designated Partner
over 1 year ago
Guruprasad Raghanna
Guruprasad Raghanna
Director/Designated Partner
over 1 year ago
Sudha Prabhakar
Sudha Prabhakar
Director
almost 14 years ago

Past Directors

Sudarshan Suryanarayan Krishnamoorthy
Sudarshan Suryanarayan Krishnamoorthy
Director
about 6 years ago
Sharmila Vikram Mahurkar
Sharmila Vikram Mahurkar
Director
over 10 years ago
Vikram Pratapsingh Mahurkar
Vikram Pratapsingh Mahurkar
Director
over 11 years ago
Prabhakar Venkataramaiah
Prabhakar Venkataramaiah
Director
almost 14 years ago

Charges

0
29 November 2015
Kotak Mahindra Bank Limited
11 Crore
14 July 2014
Dena Bank
8 Crore
11 December 2012
Bank Of Baroda
8 Crore
30 July 2021
Kotak Mahindra Bank Limited
4 Crore
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Form GNL-2-20032019-signed
Optional Attachment-(5)-16032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(4)-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019