Company Information
CIN
Status
Date of Incorporation
21 November 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
38,990,340
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vellore Ramachandrasastry Gowrishankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar Pandey
Director/Designated Partner
about 3 years ago
about 3 years ago
Saikumar Balakrishnan
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Nandakumar Krishnan
Director
over 5 years ago
over 5 years ago
Rajendra Prasad Sharma
Additional Director
over 7 years ago
over 7 years ago
Preethi Saikumar
Additional Director
over 8 years ago
over 8 years ago
Balakrishnan Ramanatha Iyer
Whole Time Director
almost 39 years ago
almost 39 years ago
Charges
31 December 2018
Karnataka State Financial Corporation
2 Crore
17 November 2017
Karnataka State Financial Corporation
3 Crore
04 October 2017
Karnataka State Financial Corporation
2 Crore
07 September 2015
Karnataka State Financial Corporation
2 Crore
07 September 2015
Karnataka State Financial Corporation
2 Crore
16 April 2014
Karnataka State Financial Corporation
5 Crore
16 April 2014
Karnataka State Financial Corporation
5 Crore
23 June 1995
State Bank Of India
35 Crore
01 January 1992
State Bank Of India
18 Lak
08 September 1990
State Bank Of India
1 Lak
26 November 1999
State Bank Of India
11 Lak
19 January 2005
State Bank Of India
50 Lak
23 June 1995
State Bank Of Indai
36 Lak
16 April 1987
State Bank Of India
6 Lak
16 November 1989
State Bank Of India
11 Lak
23 June 1995
State Bank Of India
36 Lak
26 November 1999
State Bank Of India
11 Lak
13 April 2011
Karnataka State Financial Corporation
75 Lak
11 January 1995
Karnataka State Financial Corporation
1 Lak
17 August 1995
Karnataka State Financial Corporation
13 Lak
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0
Documents
Form MGT-14-17122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form MGT-14-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of MGT-8-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-21072020-signed
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form DPT-3-12052020-signed
Form DPT-3-02012020-signed
Form MGT-7-27122019_signed
