Company Information

CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
947,820
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kadasinganahalli Maraiah Suresh
Kadasinganahalli Maraiah Suresh
Director/Designated Partner
about 1 year ago
Bharath Anantha Srinivas
Bharath Anantha Srinivas
Director/Designated Partner
over 1 year ago
Archana Ramprasad
Archana Ramprasad
Director/Designated Partner
over 12 years ago

Past Directors

Malathy Prasad
Malathy Prasad
Director
over 18 years ago

Registered Trademarks

Terrae Harsha Engineering Bangalore

[Class : 37] Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction; Services Auxiliary To Construction Services Like Inspections Of Construction Plans; Services Of Shipbuilding; Services Consisting Of Hiring Of Tools Or Building Materials; Various Repair Services S...

Terrae Harsha Engineering Bangalore

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water. It Includes, In Particular: Motors And Engines For Land Vehicles; Couplings And Transmission Components For Land Vehicles; Air Cushion Vehicles Two Wheeled Trolleys / Luggage Trucks / Sack Barrows.

Terrae Harsha Engineering Bangalore

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines. It Includes Mainly Machines, Machine Tools, Motors And Engines: Parts Of Motors And Engines (Of All Kinds), Electric C...

Charges

4 Crore
25 April 2018
The National Co-operative Bank Limited
16 Lak
12 January 2016
The National Co-operative Bank Limited
30 Lak
17 July 2015
The National Co-operative Bank Limited
30 Lak
14 May 2012
The National Co-operative Bank Ltd.
38 Lak
28 March 2009
The National Co-operative Bank Ltd
3 Crore
14 January 2008
Ing Vysya Bank Limited
2 Crore
11 December 2008
Ing Vysya Bank Limited
2 Crore
25 April 2018
Others
0
28 March 2009
Others
0
11 December 2008
Ing Vysya Bank Limited
0
12 January 2016
The National Co-operative Bank Limited
0
14 May 2012
The National Co-operative Bank Ltd.
0
17 July 2015
The National Co-operative Bank Limited
0
14 January 2008
Ing Vysya Bank Limited
0
25 April 2018
Others
0
28 March 2009
Others
0
11 December 2008
Ing Vysya Bank Limited
0
12 January 2016
The National Co-operative Bank Limited
0
14 May 2012
The National Co-operative Bank Ltd.
0
17 July 2015
The National Co-operative Bank Limited
0
14 January 2008
Ing Vysya Bank Limited
0
25 April 2018
Others
0
28 March 2009
Others
0
11 December 2008
Ing Vysya Bank Limited
0
12 January 2016
The National Co-operative Bank Limited
0
14 May 2012
The National Co-operative Bank Ltd.
0
17 July 2015
The National Co-operative Bank Limited
0
14 January 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-29052020-signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form ADT-3-25122019_signed
Resignation letter-25122019
Form DPT-3-30072019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-24122016