Company Information

CIN
Status
Date of Incorporation
16 September 1991
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,594,220
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitarama Raju Manthena
Sitarama Raju Manthena
Director/Designated Partner
about 1 year ago
Badari Manthena Narayana Raju
Badari Manthena Narayana Raju
Director/Designated Partner
over 1 year ago
Narender Kumar
Narender Kumar
Director/Designated Partner
almost 2 years ago
Prasada Rao Kalluri
Prasada Rao Kalluri
Director/Designated Partner
almost 2 years ago
Somasekhara Rao Koganti
Somasekhara Rao Koganti
Director/Designated Partner
over 4 years ago
Addanki Venkata Sai Krishnamohan
Addanki Venkata Sai Krishnamohan
Director/Designated Partner
over 4 years ago
Sreelakshmi Manthena .
Sreelakshmi Manthena .
Director/Designated Partner
over 6 years ago
Venkata Ratnam Anugolu
Venkata Ratnam Anugolu
Director
over 10 years ago
Anji Raju Manthena
Anji Raju Manthena
Director/Designated Partner
over 19 years ago

Past Directors

Sreenivasa Rao Ravinuthala
Sreenivasa Rao Ravinuthala
Additional Director
over 5 years ago
Satyanarayana Raju Kalidindi
Satyanarayana Raju Kalidindi
Ceo
almost 6 years ago
Dinakara Rao Pasupuleti
Dinakara Rao Pasupuleti
Additional Director
about 6 years ago
Ashok Gopalrao Kalmankar
Ashok Gopalrao Kalmankar
Additional Director
over 6 years ago
Venkata Satyanarayana Raju Totakura
Venkata Satyanarayana Raju Totakura
Director
almost 7 years ago
Ramayya Vutukuri
Ramayya Vutukuri
Cfo(kmp)
over 7 years ago
Kanumuri Krishnam Raju
Kanumuri Krishnam Raju
Additional Director
about 8 years ago
Venkateswara Raju Lakamraju
Venkateswara Raju Lakamraju
Managing Director
over 9 years ago
Arun Kumar Sanwalka
Arun Kumar Sanwalka
Director
over 11 years ago
Subbaraju Venkata Samantappudi
Subbaraju Venkata Samantappudi
Additional Director
about 12 years ago
Mantena Raju Narasa
Mantena Raju Narasa
Director
over 15 years ago
Gopala Krishna Muddusetty .
Gopala Krishna Muddusetty .
Director
over 16 years ago
Janardhana Reddy Vinta
Janardhana Reddy Vinta
Additional Director
over 16 years ago
Sankaran Rajagopalan
Sankaran Rajagopalan
Director
almost 20 years ago
Jyoti Raju
Jyoti Raju
Director
almost 21 years ago
Murali Mohan Bandaru
Murali Mohan Bandaru
Whole Time Director
almost 24 years ago

Registered Trademarks

Lxguard Kernex Microsystems India

[Class : 42] Services Namely System Development And Integration, Level Crossing Control System That Is Ideal For Preventing Rail Vehicle Collisions At Level Crossings, Provides For Fail Safe Control And Monitoring Of Level Crossing And Is Characterized By An Innovative And Modular Design, Research And Design Relating Thereto All Being Services Relating To Class 42

Lxguard Kernex Microsystems India

[Class : 9] Level Crossing Control System For Preventing Rail Vehicle Collisions At Level Crossings. Fail Safe Control And Monitoring Of Level Crossings And Is Characterised By An Innovative And Modular Design, Computer Based Control Systems, Electric, Signaling And Life Saving Apparatus All Being Goods Relating To Class 09.

Kernex Kernex Microsystems India

[Class : 42] System Development And Integration.
View +2 more Brands for Kernex Microsystems (India)limited.........

Charges

17 Crore
11 September 2009
State Bank Of India
17 Crore
07 March 2009
State Bank Of Hyderabad
10 Lak
27 April 2009
Punjab National Bank
15 Crore
20 January 1996
State Bank Of Hyderabad
10 Lak
06 September 1996
State Bank Of Hyderabad
13 Lak
06 December 1996
State Bank Of Hyderabad
10 Lak
23 September 2008
State Bank Of Hyderabad
22 Crore
30 May 2022
Axis Bank Limited
0
11 September 2009
State Bank Of India
0
06 December 1996
State Bank Of Hyderabad
0
07 March 2009
State Bank Of Hyderabad
0
27 April 2009
Punjab National Bank
0
06 September 1996
State Bank Of Hyderabad
0
20 January 1996
State Bank Of Hyderabad
0
23 September 2008
State Bank Of Hyderabad
0
30 May 2022
Axis Bank Limited
0
11 September 2009
State Bank Of India
0
06 December 1996
State Bank Of Hyderabad
0
07 March 2009
State Bank Of Hyderabad
0
27 April 2009
Punjab National Bank
0
06 September 1996
State Bank Of Hyderabad
0
20 January 1996
State Bank Of Hyderabad
0
23 September 2008
State Bank Of Hyderabad
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-08022021-signed
Form GNL-2-22012021-signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MR-1-18112020_signed
Form DIR-12-18112020_signed
Copy of board resolution-17112020
Optional Attachment-(1)-17112020
Copy of shareholders resolution-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Optional Attachment-(1)-17112020
Form MGT-14-11112020_signed
Form DIR-12-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Declaration by first director-10112020
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-15-13102020_signed
Optional Attachment-(1)-12102020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827