Company Information
CIN
Status
Date of Incorporation
03 October 1977
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Centrifuges Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinidhi Anantharaman
Director
almost 2 years ago
almost 2 years ago
Mythili Anantharaman
Director
about 24 years ago
about 24 years ago
Charges
29 March 2019
Yes Bank Limited
11 Crore
11 August 2016
Srei Equipment Finance Limited
39 Lak
01 July 1999
The Vysya Bank Limited
35 Lak
18 April 1980
Canara Bank
3 Lak
16 August 1979
Canara Bank
2 Lak
21 September 2005
State Bank Of India
102 Crore
11 August 2016
Others
0
29 March 2019
Yes Bank Limited
0
16 August 1979
Canara Bank
0
18 April 1980
Canara Bank
0
01 July 1999
The Vysya Bank Limited
0
21 September 2005
State Bank Of India
0
11 August 2016
Others
0
29 March 2019
Yes Bank Limited
0
16 August 1979
Canara Bank
0
18 April 1980
Canara Bank
0
01 July 1999
The Vysya Bank Limited
0
21 September 2005
State Bank Of India
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-14-01062019_signed
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(2)-27052019
-29122018
-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-4-24072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
Letter of the charge holder stating that the amount has been satisfied-23072018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
