Company Information

CIN
Status
Date of Incorporation
20 May 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eratta Sundaran
Eratta Sundaran
Director
over 1 year ago
Kukkuje Raghurama Shetty
Kukkuje Raghurama Shetty
Director
over 1 year ago
Muralidharan Sunder
Muralidharan Sunder
Director
almost 2 years ago

Past Directors

Gurudas Kukuje Raghuram
Gurudas Kukuje Raghuram
Additional Director
almost 10 years ago

Charges

4 Crore
16 March 2018
The Federal Bank Ltd
9 Lak
08 October 1999
Canara Bank
5 Lak
10 December 1996
Canara Bank
5 Lak
12 January 1992
Canara Bank
4 Crore
16 March 2018
Others
0
12 January 1992
Canara Bank
0
10 December 1996
Canara Bank
0
08 October 1999
Canara Bank
0
16 March 2018
Others
0
12 January 1992
Canara Bank
0
10 December 1996
Canara Bank
0
08 October 1999
Canara Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016