Company Information

CIN
U74140KA1989PTC010324
Status
Date of Incorporation
21 August 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Arif Ahmad
Arif Ahmad
Manager/Secretary
for over 3 years
Siddharth Bubna
Siddharth Bubna
Director/Designated Partner
for over 1 year
Pannkaj Dujodwala
Pannkaj Dujodwala
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Saligram Chandrashekar
Lakshmi Saligram Chandrashekar
Whole Time Director
about 8 years ago
Chandrashekar Saligram Rajaram Rao
Chandrashekar Saligram Rajaram Rao
Managing Director
about 34 years ago

Charges

5 Crore
19 October 2001
Punjab National Bank
6 Crore
26 May 1998
State Bank Of India
22 Lak
26 August 1997
Karnataka State Financial Corporation
25 Lak
19 October 2001
Punjab National Bank
14 Lak
06 November 2019
The Saraswat Co-operative Bank Limited
5 Crore
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
Optional Attachment-(1)-13072020
Form MGT-14-16122019-signed
Form CHG-1-08122019_signed
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Altered articles of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered memorandum of association-27112019
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed

Frequently Asked Questions

When was the Kamtress automation systems private limited incorporated?

The Kamtress automation systems private limited was incorporated with ROC on 21 August 1989 as .

Where has the Kamtress automation systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 010324.

What is the E-filing status of the company?

The status of Kamtress automation systems private limited is Active.

Number of Key Management personnel of the Kamtress automation systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kamtress automation systems private limited?

The appointed directors in the company are:

  • Pannkaj dujodwala
  • Lakshmi saligram chandrashekar
  • Chandrashekar saligram rajaram rao
  • Siddharth bubna
  • Arif ahmad