Company Information
CIN
Status
Date of Incorporation
09 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,765,991,000
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Shekhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Renuka Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Girish Kumar Sadasivan
Managing Director
about 7 years ago
about 7 years ago
Birendra Bihari Lal Madhukar
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ashok Kumar Jain
Managing Director
about 3 years ago
about 3 years ago
Jeetendra Singh
Additional Director
over 3 years ago
over 3 years ago
Sujata Sharma
Director
over 4 years ago
over 4 years ago
Vijaya Sunitha Reddy Gaddam
Additional Director
almost 5 years ago
almost 5 years ago
Neelam Sudhir Kumar
Director
over 5 years ago
over 5 years ago
Raj Kumar
Director
over 8 years ago
over 8 years ago
Siya Sharan
Director
over 8 years ago
over 8 years ago
Vishvajit Sahay
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
Shyam Sunder Dubey
Director
about 11 years ago
about 11 years ago
Shivashankar Bhimashen Malaghan
Director
over 11 years ago
over 11 years ago
Pooja Ravindra Joshi
Company Secretary
over 11 years ago
over 11 years ago
Harbhajan Singh
Director
over 11 years ago
over 11 years ago
Manglavil Daivanayakom Sreekumar
Managing Director
over 12 years ago
over 12 years ago
Sridhar Govindaraja Sanji
Director
over 13 years ago
over 13 years ago
Gopi Kumar Pillai
Managing Director
about 14 years ago
about 14 years ago
Ashok Gupta
Nominee Director
about 14 years ago
about 14 years ago
Ganesan Pathiyamveedu
Director
about 15 years ago
about 15 years ago
Vikas Goel .
Company Secretary
over 15 years ago
over 15 years ago
Rajiv Bansal
Director
over 15 years ago
over 15 years ago
Saibal Kanti Gupta
Director
over 16 years ago
over 16 years ago
Suresh Hanumanthachar Kestur
Director
almost 17 years ago
almost 17 years ago
Surajit Mitra
Director
over 17 years ago
over 17 years ago
Venkatesh Hemachandra Babu
Managing Director
over 17 years ago
over 17 years ago
Anil Vishwanath Kamat
Director
almost 18 years ago
almost 18 years ago
Subodh Prasad Pankaj
Company Secretary
about 19 years ago
about 19 years ago
Mohammed Sirajuddin Zahed
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Motors (Except For Vehicles) Machine Couplings And Belting (Except For Belting), Large Size Agricultural Implements, Incubators.
Charges
19 August 2005
Punjab National Bank
7 Crore
20 January 2004
Uco Bank
122 Crore
18 March 2004
Uco Bank
15 Crore
03 February 2003
Uco Bank
81 Crore
24 January 2003
Uco Bank
15 Crore
10 February 2021
Punjab National Bank
88 Lak
19 October 2020
Uco Bank
5 Crore
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0
Documents
Form CHG-1-16122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Declaration by first director-30092020
Form DIR-12-19022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Supplementary or test audit report under section 143-21122019
Form AOC-4(XBRL)-21122019_signed
Form DIR-12-17122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
-04112019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed