Company Information

CIN
U31909KA1993PTC014893
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
1,000,110
Authorised Capital
5,000,000

Directors

Edathil Navil Prasad
Edathil Navil Prasad
Director/Designated Partner
for over 1 year
Geetanjali Kirloskar
Geetanjali Kirloskar
Director/Designated Partner
for almost 2 years
Shekar Viswanathan
Shekar Viswanathan
Director/Designated Partner
for over 1 year
Arjun Srivatsa .
Arjun Srivatsa .
Director
for about 15 years
Jayavelu Kailasam .
Jayavelu Kailasam .
Director/Designated Partner
for about 3 years
Neville Tata Manasi
Neville Tata Manasi
Director/Designated Partner
for over 1 year
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
for about 31 years

Past Directors

Srinivasan Rengarajan
Srinivasan Rengarajan
Additional Director
over 5 years ago
Sundara Raman Kalyana Raman
Sundara Raman Kalyana Raman
Additional Director
over 11 years ago
Amardeep Singh Sethi
Amardeep Singh Sethi
Manager
almost 16 years ago
Ravi Dara
Ravi Dara
Managing Director
about 16 years ago
Rajender Singh Kanwar
Rajender Singh Kanwar
Managing Director
over 24 years ago
Anirudh Biligeri Govindaya
Anirudh Biligeri Govindaya
Director
over 24 years ago

Charges

17 Crore
22 September 2010
Kotak Mahindra Bank Limited
7 Crore
04 January 2002
Icici Bank Ltd
13 Lak
19 November 2020
Kotak Mahindra Bank Limited
58 Lak
24 January 2020
Kotak Mahindra Bank Limited
10 Crore
24 January 2020
Others
0
19 November 2020
Others
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 January 2002
Icici Bank Ltd
0
24 January 2020
Others
0
19 November 2020
Others
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 January 2002
Icici Bank Ltd
0

Documents

Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-09102020-signed
Form SH-7-28092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23092020
Form AOC-4-16092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020

Frequently Asked Questions

When was the Kirloskar technologies private limited incorporated?

The Kirloskar technologies private limited was incorporated with ROC on 05 November 1993 as .

Where has the Kirloskar technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 014893.

What is the E-filing status of the company?

The status of Kirloskar technologies private limited is Active.

Number of Key Management personnel of the Kirloskar technologies private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Kirloskar technologies private limited?

The appointed directors in the company are:

  • Vikram shreekant kirloskar
  • Geetanjali kirloskar
  • Jayavelu kailasam .
  • Sundara raman kalyana raman
  • Shekar viswanathan
  • Neville tata manasi
  • Anirudh biligeri govindaya
  • Amardeep singh sethi
  • Srinivasan rengarajan
  • Arjun srivatsa .
  • Rajender singh kanwar
  • Ravi dara
  • Edathil navil prasad