Company Information
CIN
Status
Date of Incorporation
08 June 1977
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,574,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gangappa Vanajakshi
Additional Director
about 6 years ago
about 6 years ago
Santosh Kumar Shivakumar
Additional Director
about 6 years ago
about 6 years ago
Annallur Manakal Vasudevan
Managing Director
almost 47 years ago
almost 47 years ago
Charges
21 August 1978
State Bank Of Mysore
1 Lak
17 November 1988
State Bank Of Mysore
4 Lak
04 September 1979
State Bank Of Mysore
85 Thousand
26 May 1981
State Bank Of Mysore
2 Lak
21 January 1985
State Bank Of Mysore
9 Lak
06 October 1986
State Bank Of Mysore
3 Lak
22 August 1994
State Bank Of Mysore
3 Lak
14 September 1978
State Bank Of Mysore
1 Lak
23 October 1996
State Bank Of Mysore
5 Lak
07 April 1997
State Bank Of Mysore
30 Lak
08 October 1998
State Bank Of Mysore
13 Lak
22 January 1999
State Bank Of Mysore
4 Lak
17 February 2001
State Bank Of Mysore
75 Lak
05 May 2010
State Bank Of Mysore
6 Lak
11 June 2019
Kotak Mahindra Bank Limited
4 Crore
11 June 2019
Others
0
22 August 1994
State Bank Of Mysore
0
05 May 2010
State Bank Of Mysore
0
22 January 1999
State Bank Of Mysore
0
23 October 1996
State Bank Of Mysore
0
21 January 1985
State Bank Of Mysore
0
26 May 1981
State Bank Of Mysore
0
04 September 1979
State Bank Of Mysore
0
06 October 1986
State Bank Of Mysore
0
08 October 1998
State Bank Of Mysore
0
17 February 2001
State Bank Of Mysore
0
17 November 1988
State Bank Of Mysore
0
07 April 1997
State Bank Of Mysore
0
14 September 1978
State Bank Of Mysore
0
21 August 1978
State Bank Of Mysore
0
11 June 2019
Others
0
22 August 1994
State Bank Of Mysore
0
05 May 2010
State Bank Of Mysore
0
22 January 1999
State Bank Of Mysore
0
23 October 1996
State Bank Of Mysore
0
21 January 1985
State Bank Of Mysore
0
26 May 1981
State Bank Of Mysore
0
04 September 1979
State Bank Of Mysore
0
06 October 1986
State Bank Of Mysore
0
08 October 1998
State Bank Of Mysore
0
17 February 2001
State Bank Of Mysore
0
17 November 1988
State Bank Of Mysore
0
07 April 1997
State Bank Of Mysore
0
14 September 1978
State Bank Of Mysore
0
21 August 1978
State Bank Of Mysore
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-10022020_signed
Optional Attachment-(1)-08022020
Resignation letter-08022020
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Declaration by first director-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018