Company Information
CIN
Status
Date of Incorporation
05 September 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raoul Prem Menon
Director
almost 2 years ago
almost 2 years ago
Indra Menon Prem
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saraswathi Lakshmanan
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Ramakrishnan Rajabushanam
Additional Director
over 12 years ago
over 12 years ago
Chandramohan Venugopal
Director
almost 14 years ago
almost 14 years ago
Sharan Lakshmanan
Director
over 24 years ago
over 24 years ago
Kotige Muniappa
Director
over 30 years ago
over 30 years ago
Charges
14 January 2012
The Karnataka Bank Limited
40 Lak
14 May 2010
The Karnataka Bank Limited
15 Lak
18 March 2004
Karnataka Bank Ltd.
1 Crore
03 July 2020
Karnataka Bank Ltd.
18 Lak
03 July 2020
Karnataka Bank Ltd.
0
18 March 2004
Karnataka Bank Ltd.
0
14 January 2012
The Karnataka Bank Limited
0
14 May 2010
The Karnataka Bank Limited
0
03 July 2020
Karnataka Bank Ltd.
0
18 March 2004
Karnataka Bank Ltd.
0
14 January 2012
The Karnataka Bank Limited
0
14 May 2010
The Karnataka Bank Limited
0
Documents
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form MSME FORM I-22052020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form MSME FORM I-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-09072019_signed
Form MSME FORM I-08052019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form DIR-12-26112018_signed
Form DIR-11-26112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Proof of dispatch-22112018
