Company Information

CIN
Status
Date of Incorporation
07 July 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
3,240,000,000
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Radharaman Mitra
Sumit Radharaman Mitra
Director/Designated Partner
about 1 year ago
Swaminathan Venkata Subramaniam
Swaminathan Venkata Subramaniam
Manager/Secretary
about 5 years ago
Anurag Bhagania
Anurag Bhagania
Director/Designated Partner
over 5 years ago
Prashant Dattatray Hande
Prashant Dattatray Hande
Director/Designated Partner
over 6 years ago

Past Directors

Sanjibkumar Das
Sanjibkumar Das
Additional Director
about 6 years ago
Vijay Wasudeorao Tijare
Vijay Wasudeorao Tijare
Additional Director
over 6 years ago
Sanjeebit Choudhury
Sanjeebit Choudhury
Additional Director
about 7 years ago
Ajay Ranjit Naik
Ajay Ranjit Naik
Director
over 9 years ago
Anjan Ghosal
Anjan Ghosal
Director
over 9 years ago
Arun Shivaram
Arun Shivaram
Director
over 10 years ago
Shrikant Anantrao Savangikar
Shrikant Anantrao Savangikar
Director
almost 12 years ago
Chandramowli Srinivasan
Chandramowli Srinivasan
Director
almost 16 years ago
Abraham George
Abraham George
Additional Director
over 17 years ago

Charges

160 Crore
08 December 2008
Skf India Limited
160 Crore
25 February 2004
Skf Bearings India Ltd
15 Crore
29 April 2005
Skf India Limited
12 Crore
22 June 1999
Times Bank Limited
6 Crore
29 December 1998
Uti Bank Limited
50 Lak
29 April 2005
Skf India Limited
0
25 February 2004
Skf Bearings India Ltd
0
22 June 1999
Times Bank Limited
0
29 December 1998
Uti Bank Limited
0
29 April 2005
Skf India Limited
0
25 February 2004
Skf Bearings India Ltd
0
22 June 1999
Times Bank Limited
0
29 December 1998
Uti Bank Limited
0
29 April 2005
Skf India Limited
0
25 February 2004
Skf Bearings India Ltd
0
22 June 1999
Times Bank Limited
0
29 December 1998
Uti Bank Limited
0

Documents

Form INC-28-14052020-signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form DPT-3-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(1)-07032020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form DIR-11-17112019_signed
Form MSME FORM I-31102019_signed
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019