Company Information

CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 May 2023
Paid Up Capital
850,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Jayaraman
Kishore Jayaraman
Director/Designated Partner
over 1 year ago
Vaidyam Nagarajarao Anilkumar
Vaidyam Nagarajarao Anilkumar
Director/Designated Partner
over 1 year ago
Venkatesan Saravanan
Venkatesan Saravanan
Director/Designated Partner
over 1 year ago
Rajalakshmi Mathur Seshan
Rajalakshmi Mathur Seshan
Director/Designated Partner
over 1 year ago
Venkata Sesha Reddy Gajjala
Venkata Sesha Reddy Gajjala
Manager/Secretary
about 4 years ago
James Alexander Graham Partington
James Alexander Graham Partington
Director/Designated Partner
about 4 years ago
Ravinder Singh Bedi
Ravinder Singh Bedi
Director/Designated Partner
over 4 years ago
Sathish Sivaraman
Sathish Sivaraman
Company Secretary
almost 6 years ago
Balasubramanian Seenivasan
Balasubramanian Seenivasan
Manager/Secretary
over 7 years ago
Ananthakrishnan Chinakavanam Bhoopathi
Ananthakrishnan Chinakavanam Bhoopathi
Director
about 11 years ago

Past Directors

Mysore Srinivasarao Venkatesh
Mysore Srinivasarao Venkatesh
Nominee Director
about 6 years ago
Krishnan Seshan Krishnan
Krishnan Seshan Krishnan
Nominee Director
over 6 years ago
Krishna Kumar Bhaskarla
Krishna Kumar Bhaskarla
Nominee Director
over 7 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Nominee Director
over 7 years ago
Marc Geoffrey Drew
Marc Geoffrey Drew
Nominee Director
almost 9 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Nominee Director
over 9 years ago
Craig Neil Smith
Craig Neil Smith
Director
almost 11 years ago
Ejipura Puthrappa Jayadeva
Ejipura Puthrappa Jayadeva
Director
about 11 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Director
about 11 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Director
almost 12 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 12 years ago
Ponnuswamy Soundararajan
Ponnuswamy Soundararajan
Director
about 13 years ago
Degal Purnachandra Rao
Degal Purnachandra Rao
Director
over 14 years ago

Registered Trademarks

Iampl International Aerospace Manufacturing Pvt.... International Aerospace Manufacturing

[Class : 12] Aerial Conveyors, Aeronautical Apparatus/Machines/Appliances, Aero Planes, Air Vehicles, Aircraft, Airplanes (Amphibious), Airships, Amphibious Airplanes, Ejector Seats For Aircrafts, Seaplanes And Apparatus Having Application In The Aerospace Industry

Iampl International Aerospace Manufacturing Pvt.... International Aerospace Manufacturing

[Class : 7] Manufacturing Of "Machines And Machine Tools, Motors And Engines (Except For Land Vehicles), Machine Coupling And Transmission (Except For Land Vehicles) And Especially Aerators, Aerocondensors, Aeronautical Engines, Aero Plane Engines, Chains (Driving) Other Than For Land Vehicles, Clack Valves (Parts Of Machines), Clutches Other Than For Land Vehicles, ...

Iampl International Aerospace Manufacturing Pvt.... International Aerospace Manufacturing

[Class : 9] Manufacturing Of Aviators, Detectors, Detectors (Metal) For Industrial Or Military Purposes, Protective Helmets And Equipments Having Application In The Aerospace Industry.

Charges

106 Crore
15 July 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
23 March 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
09 July 2013
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
19 November 2012
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 October 2015
Hsbc Bank(mauritius) Limited
36 Crore
03 March 2020
Kotak Mahindra Bank Limited
25 Crore
15 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2020
Others
0
19 November 2012
Others
0
09 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2015
Hsbc Bank(mauritius) Limited
0
15 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2020
Others
0
19 November 2012
Others
0
09 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2015
Hsbc Bank(mauritius) Limited
0

Documents

Form DIR-12-05032021_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-13082020-signed
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-30062020
Form DPT-3-22052020-signed
Optional Attachment-(1)-28032020
Form CHG-1-28032020_signed
Instrument(s) of creation or modification of charge;-28032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200328
Form DPT-3-17012020-signed
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809