Company Information
CIN
Status
Date of Incorporation
14 August 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manchanahalli Sathyanarayana Anagha
Director
over 1 year ago
over 1 year ago
Manchanahalli Satyanarayana Aaryaa
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Satyanarayana Kashyap Srikanth
Director
over 18 years ago
over 18 years ago
Panish Anantharamaiah
Director
over 18 years ago
over 18 years ago
Manchanahalli Venkataramasastry Sathyanarayana
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Electrical/Electronic Controllers
[Class : 9] Electrical Relays
[Class : 9] Electrical Pole Consumer Box Cut Out.
Charges
01 October 2014
State Bank Of Mysore
82 Lak
30 July 1999
Karnataka Stae Financial Corporation
45 Lak
30 July 1999
Karnataka Stae Financial Corporation
0
01 October 2014
State Bank Of Mysore
0
30 July 1999
Karnataka Stae Financial Corporation
0
01 October 2014
State Bank Of Mysore
0
30 July 1999
Karnataka Stae Financial Corporation
0
01 October 2014
State Bank Of Mysore
0
30 July 1999
Karnataka Stae Financial Corporation
0
01 October 2014
State Bank Of Mysore
0
Documents
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-07112019_signed
Form MSME FORM I-26062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
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 - 2-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form DIR-11-03012017_signed
Proof of dispatch-29122016
Acknowledgement received from company-29122016
Notice of resignation filed with the company-29122016
Form DIR-12-12122016_signed
Evidence of cessation;-12122016