Company Information
CIN
Status
Date of Incorporation
21 October 1964
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
377,090,860
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Pande
Director/Designated Partner
over 5 years ago
over 5 years ago
Girish Kumar Sadasivan
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohmed Zakir Hussain
Director/Designated Partner
about 6 years ago
about 6 years ago
Bipin Bihari Singh
Nominee Director
almost 20 years ago
almost 20 years ago
Past Directors
Shashi Bala Srivastava
Managing Director
about 7 years ago
about 7 years ago
Shivashankar Bhimashen Malaghan
Managing Director
over 8 years ago
over 8 years ago
Vijay Prasad Singh
Director
over 9 years ago
over 9 years ago
Vinita Srivastava
Director
almost 10 years ago
almost 10 years ago
Manjit Kumar
Director
about 10 years ago
about 10 years ago
Harbhajan Singh
Director
over 11 years ago
over 11 years ago
Sunil Kumar Singh
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Sivarami Reddy Puthana
Managing Director
almost 14 years ago
almost 14 years ago
Sridhar Govindaraja Sanji
Director
almost 14 years ago
almost 14 years ago
Amit Sahai
Director
almost 17 years ago
almost 17 years ago
Vikram Gulati
Director
about 17 years ago
about 17 years ago
Anil Vishwanath Kamat
Director
almost 18 years ago
almost 18 years ago
Mohammed Sirajuddin Zahed
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Bearings, Other Than For Land Vehicles [Parts Of Machines]; Anti Friction Bearings For Machines; Bearing Brackets For Machines;Axles For Machines; Roller Bearings; Bearings [Parts Of Machines]; Ball Rings For Bearings; Ball Bearings; Bushing Other Than For Vehicles [Parts Of Machines]; Bearings For Ships Or Aircrafts; Self Oiling Bearings; Bearings For Transmissi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Ball, Taper And Cylindrical Roller Bearings
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 February 2002
Bank Of India
40 Lak
23 February 2007
Canara Bank
10 Crore
10 February 1971
Syndicate Bank
20 Lak
10 February 1991
Syndicate Bank
20 Lak
22 June 2004
Syndicate Bank
1 Crore
29 September 2004
Syndicate Bank
1 Crore
12 December 2003
Syndicate Bank
13 Crore
13 September 2006
Syndicate Bank
6 Crore
25 July 2005
Syndicate Bank
1 Crore
03 March 2003
The Cosmos Co-op.bank Limited
2 Crore
13 September 2006
Syndicate Bank
0
02 February 2002
Bank Of India
0
29 September 2004
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
03 March 2003
The Cosmos Co-op.bank Limited
0
25 July 2005
Syndicate Bank
0
22 June 2004
Syndicate Bank
0
10 February 1991
Syndicate Bank
0
10 February 1971
Syndicate Bank
0
23 February 2007
Canara Bank
0
13 September 2006
Syndicate Bank
0
02 February 2002
Bank Of India
0
29 September 2004
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
03 March 2003
The Cosmos Co-op.bank Limited
0
25 July 2005
Syndicate Bank
0
22 June 2004
Syndicate Bank
0
10 February 1991
Syndicate Bank
0
10 February 1971
Syndicate Bank
0
23 February 2007
Canara Bank
0
Documents
Form INC-28-11052022-signed
Form GNL-2-11052022-signed
Optional Attachment-(2)-11052022
Copy of court order or NCLT or CLB or order by any other competent authority.-11052022
Optional Attachment-(1)-11052022
Form GNL-2-26032022-signed
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Form INC-28-23022022-signed
Optional Attachment-(1)-10052021
Optional Attachment-(2)-10052021
Optional Attachment-(3)-10052021
Copy of court order or NCLT or CLB or order by any other competent authority.-10052021
Form ADT-1-02042021_signed
Form MGT-7-07012021_signed
-04012021
Optional Attachment-(1)-04012021
Copy of written consent given by auditor-04012021
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Supplementary or test audit report under section 143-23122020
Form ADT-1-15072020_signed
Copy of the intimation sent by company-14072020
-14072020
Copy of written consent given by auditor-14072020