Company Information

CIN
Status
Date of Incorporation
03 June 1999
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
19,090,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidar Gautham Sharath Chandrakumar
Muralidar Gautham Sharath Chandrakumar
Additional Director
about 1 year ago
Hampapur Gopal Vasuki
Hampapur Gopal Vasuki
Director/Designated Partner
almost 2 years ago
Hampapur Gopal Bhaskar
Hampapur Gopal Bhaskar
Director/Designated Partner
almost 2 years ago
Mallipatna Bhasker Rao Muralidhar
Mallipatna Bhasker Rao Muralidhar
Director/Designated Partner
almost 2 years ago
Sriranga Raghu
Sriranga Raghu
Director
about 20 years ago
Sandhya Vasuki
Sandhya Vasuki
Director
over 25 years ago

Past Directors

Mandyam Raghu Srinivas
Mandyam Raghu Srinivas
Director
about 20 years ago
Hampapur Gopal Bhaskar
Hampapur Gopal Bhaskar
Managing Director
over 25 years ago
Hampapur Gopal Vasuki
Hampapur Gopal Vasuki
Director
over 25 years ago

Registered Trademarks

(Logo) M Acer Automotive Systems

[Class : 9] Level Indicator Assembly, Glow Duration Unit, Coil Assembly, Ge Buzzer, Water Sensor Switch

Charges

15 Crore
28 December 2017
Yes Bank Limited
4 Crore
05 August 2015
Icici Bank Limited
7 Crore
28 July 2015
Axis Bank Limited
8 Crore
29 April 2005
State Bank Of India
14 Crore
24 September 1999
Canara Bank
1 Crore
31 August 2021
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
05 August 2015
Others
0
28 July 2015
Axis Bank Limited
0
24 September 1999
Canara Bank
0
29 April 2005
State Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
05 August 2015
Others
0
28 July 2015
Axis Bank Limited
0
24 September 1999
Canara Bank
0
29 April 2005
State Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
05 August 2015
Others
0
28 July 2015
Axis Bank Limited
0
24 September 1999
Canara Bank
0
29 April 2005
State Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
05 August 2015
Others
0
28 July 2015
Axis Bank Limited
0
24 September 1999
Canara Bank
0
29 April 2005
State Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
05 August 2015
Others
0
28 July 2015
Axis Bank Limited
0
24 September 1999
Canara Bank
0
29 April 2005
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Particulars of all joint charge holders;-30122020
Form ADT-1-10122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(2)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-27082020-signed
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Form DPT-3-14052020-signed
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Copy of MGT-8-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DPT-3-04122019-signed
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019