Company Information

CIN
U31909KA1999PTC025295
Status
Date of Incorporation
03 June 1999
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
30 September 2023
Paid Up Capital
19,090,000
Authorised Capital
25,000,000

Directors

Muralidar Gautham Sharath Chandrakumar
Muralidar Gautham Sharath Chandrakumar
Additional Director
for 12 months
Sriranga Raghu
Sriranga Raghu
Director
for almost 20 years
Sandhya Vasuki
Sandhya Vasuki
Director
for over 25 years
Hampapur Gopal Bhaskar
Hampapur Gopal Bhaskar
Director/Designated Partner
for over 1 year
Mallipatna Bhasker Rao Muralidhar
Mallipatna Bhasker Rao Muralidhar
Director/Designated Partner
for over 1 year
Hampapur Gopal Vasuki
Hampapur Gopal Vasuki
Director/Designated Partner
for over 1 year

Past Directors

Mandyam Raghu Srinivas
Mandyam Raghu Srinivas
Director
almost 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

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
Form CHG-1-30122020
Particulars of all joint charge holders;-30122020
Instrument(s) of creation or modification of charge;-30122020
Form ADT-1-10122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(2)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-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
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form DPT-3-14052020-signed

Frequently Asked Questions

What is the incorporation date of the M acer automotive systems private limited?

Incorporation date of the company is 03 June 1999 .

What is the state of the M acer automotive systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the M acer automotive systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M acer automotive systems private limited?

M acer automotive systems private limited has appointed 9 of directors.

Who are the appointed Directors in M acer automotive systems private limited?

The appointed directors in the company are:

  • Hampapur gopal vasuki
  • Mallipatna bhasker rao muralidhar
  • Hampapur gopal bhaskar
  • Mandyam raghu srinivas
  • Sandhya vasuki
  • Sriranga raghu
  • Hampapur gopal vasuki
  • Hampapur gopal bhaskar
  • Muralidar gautham sharath chandrakumar