Company Information

CIN
Status
Date of Incorporation
16 November 1995
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
27 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 1 year ago
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
about 2 years ago
Gollahalli Paramasiviah Girija
Gollahalli Paramasiviah Girija
Director/Designated Partner
over 2 years ago

Past Directors

Bodavaram Krishnasetty Manjunath
Bodavaram Krishnasetty Manjunath
Director
over 19 years ago
Anuradha Pradeep
Anuradha Pradeep
Director
about 29 years ago

Charges

396 Crore
01 February 2016
Sbicap Trustee Company Limited
120 Crore
19 August 2015
State Bank Of Travancore
20 Crore
30 June 2015
Tamilnad Mercantile Bank Limited
40 Crore
19 March 2015
State Bank Of India
40 Crore
25 November 2014
Srei Infrastructure Finance Limited
20 Crore
15 November 2014
Housing Development Finance Corporation Limited
30 Crore
12 September 2013
Corporation Bank
121 Crore
07 March 2014
Indusind Bank Limited
35 Crore
27 August 2020
Barclays Investments & Loans (india) Private Limited
5 Crore
06 November 2019
Housing Development Finance Corporation Limited
20 Crore
04 November 2022
Others
0
06 November 2019
Others
0
27 August 2020
Others
0
15 November 2014
Housing Development Finance Corporation Limited
0
12 September 2013
Corporation Bank
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
19 March 2015
State Bank Of India
0
19 August 2015
State Bank Of Travancore
0
07 March 2014
Indusind Bank Limited
0
25 November 2014
Srei Infrastructure Finance Limited
0
04 November 2022
Others
0
06 November 2019
Others
0
27 August 2020
Others
0
15 November 2014
Housing Development Finance Corporation Limited
0
12 September 2013
Corporation Bank
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
19 March 2015
State Bank Of India
0
19 August 2015
State Bank Of Travancore
0
07 March 2014
Indusind Bank Limited
0
25 November 2014
Srei Infrastructure Finance Limited
0
04 November 2022
Others
0
06 November 2019
Others
0
27 August 2020
Others
0
15 November 2014
Housing Development Finance Corporation Limited
0
12 September 2013
Corporation Bank
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
19 March 2015
State Bank Of India
0
19 August 2015
State Bank Of Travancore
0
07 March 2014
Indusind Bank Limited
0
25 November 2014
Srei Infrastructure Finance Limited
0
04 November 2022
Others
0
06 November 2019
Others
0
27 August 2020
Others
0
15 November 2014
Housing Development Finance Corporation Limited
0
12 September 2013
Corporation Bank
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
19 March 2015
State Bank Of India
0
19 August 2015
State Bank Of Travancore
0
07 March 2014
Indusind Bank Limited
0
25 November 2014
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-15052020-signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form DPT-3-03012020-signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed