Company Information

CIN
U31101KA1991PTC012096
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
71,764,405
Authorised Capital
82,500,000

Directors

Ramesh Phatak Bhaskar
Ramesh Phatak Bhaskar
Director
for
Sheshadri Srinivas Yedavanahalli
Sheshadri Srinivas Yedavanahalli
Wholetime Director
for over 12 years
Raghu Chandrashekhariah
Raghu Chandrashekhariah
Whole Time Director
for about 25 years
Danavadi Krishnamurthy Arun
Danavadi Krishnamurthy Arun
Director
for about 25 years
Metikurke Ramaswamy Raman Subbarao
Metikurke Ramaswamy Raman Subbarao
Managing Director
for over 33 years

Past Directors

Charges

5 Crore
21 March 2006
Canara Bank
55 Lak
27 July 1991
Canbank Financial Services Ltd
27 Lak
23 April 2021
State Bank Of India
5 Crore

Documents

Form MGT-14-30122020-signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form SH-7-14122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of assciation;-10122020
Optional Attachment-(2)-10122020
Altered articles of association;-10122020
Copy of the resolution for alteration of capital;-10122020
Optional Attachment-(1)-10122020
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(2)-01102020

Frequently Asked Questions

What is the date of Canarys automations private limited incorporation?

Incorporation date of the company is 01 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Canarys automations private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Canarys automations private limited has appointed how many directors?

The appointed directors in the company are:

  • Metikurke ramaswamy raman subbarao
  • Danavadi krishnamurthy arun
  • Raghu chandrashekhariah
  • Sheshadri srinivas yedavanahalli
  • Ramesh phatak bhaskar