Company Information

CIN
U35122KA2011PLC056973
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,079,150,000
Authorised Capital
1,100,000,000

Directors

Varadaraj Ravichander
Varadaraj Ravichander
Director/Designated Partner
for about 1 year
Chalapathi Puramannagari
Chalapathi Puramannagari
Director/Designated Partner
for over 1 year
Vasudevarao Sunder
Vasudevarao Sunder
Director
for almost 14 years
Hanuman Kumar Sharma
Hanuman Kumar Sharma
Director
for over 7 years
Ramesh Shivaramaiah Polenahally
Ramesh Shivaramaiah Polenahally
Director/Designated Partner
for over 1 year
Pradyumna Rameshchandra Vyas
Pradyumna Rameshchandra Vyas
Director/Designated Partner
for about 1 year

Past Directors

Pramilla Malhoutra
Pramilla Malhoutra
Additional Director
over 8 years ago
Satish Pal Singh
Satish Pal Singh
Director
about 9 years ago
Nalini Ranjan Mohanty
Nalini Ranjan Mohanty
Director
about 10 years ago
Govind Manik Mirchandani
Govind Manik Mirchandani
Additional Director
about 11 years ago
Naveen Chandra Prakash
Naveen Chandra Prakash
Company Secretary
over 11 years ago
Santhanam Uppili
Santhanam Uppili
Additional Director
over 12 years ago
Malavika Jayaram
Malavika Jayaram
Director
almost 14 years ago
Udayant Malhoutra
Udayant Malhoutra
Director
almost 14 years ago

Charges

0
23 May 2011
Dbs Bank Limited
20 Crore
23 May 2011
Dbs Bank Limited
0
23 May 2011
Dbs Bank Limited
0
23 May 2011
Dbs Bank Limited
0
23 May 2011
Dbs Bank Limited
0
23 May 2011
Dbs Bank Limited
0

Documents

Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-17102019_signed

Frequently Asked Questions

When was the Jkm erla automotive limited incorporated?

The Jkm erla automotive limited was incorporated with ROC on 08 February 2011 as .

Where has the Jkm erla automotive limited been incorporated?

The company was incorporated in Bangalore with registration number 056973.

What is the E-filing status of the company?

The status of Jkm erla automotive limited is Active.

Number of Key Management personnel of the Jkm erla automotive limited?

The company has 14 key management personnel in the company.

Who are the directors of the Jkm erla automotive limited?

The appointed directors in the company are:

  • Udayant malhoutra
  • Pramilla malhoutra
  • Satish pal singh
  • Govind manik mirchandani
  • Ramesh shivaramaiah polenahally
  • Pradyumna rameshchandra vyas
  • Santhanam uppili
  • Malavika jayaram
  • Vasudevarao sunder
  • Nalini ranjan mohanty
  • Hanuman kumar sharma
  • Chalapathi puramannagari
  • Naveen chandra prakash
  • Varadaraj ravichander