Company Information

CIN
Status
Date of Incorporation
14 October 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
633,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Nahata
Tarun Nahata
Director/Designated Partner
over 1 year ago
Manoj Nahata
Manoj Nahata
Director
over 36 years ago

Past Directors

Dinesh Kumar Nahata
Dinesh Kumar Nahata
Additional Director
almost 7 years ago
Deva Kumari Nahata
Deva Kumari Nahata
Director
over 36 years ago

Charges

6 Lak
24 December 1990
Karnataka State Financial Corporation
2 Lak
24 October 1990
Karnataka State Financial Corporation
2 Lak
20 February 1990
Central Bank Of India
1 Lak
29 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 February 1990
Central Bank Of India
0
24 December 1990
Karnataka State Financial Corporation
0
24 October 1990
Karnataka State Financial Corporation
0
29 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 February 1990
Central Bank Of India
0
24 December 1990
Karnataka State Financial Corporation
0
24 October 1990
Karnataka State Financial Corporation
0
29 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 February 1990
Central Bank Of India
0
24 December 1990
Karnataka State Financial Corporation
0
24 October 1990
Karnataka State Financial Corporation
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-06042018_signed
Form DIR-12-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Optional Attachment-(1)-05042018
Form DIR-11-03042018_signed
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Proof of dispatch-03042018