Company Information
CIN
Status
Date of Incorporation
01 April 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nemichand Bagrecha
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Pooja Mutha
Additional Director
almost 6 years ago
almost 6 years ago
Leslie Lawrence Valerian Dsouza
Additional Director
over 6 years ago
over 6 years ago
Rahul Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Sanjeev Shantilal Jain
Whole Time Director
almost 25 years ago
almost 25 years ago
Somchand Sharma
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
29 June 2018
The South Indian Bank Limited
13 Crore
11 October 2013
Sundaram Finance Limited
87 Lak
18 September 2007
Global Trade Finance Limited
3 Crore
16 December 1986
Karnataka State Financial Corporation
40 Lak
26 August 1987
Karnataka State Financial Corporation
2 Lak
06 June 2002
Karnataka State Financial Corporation
1 Crore
30 December 2011
The Karur Vyaya Bank Limited
2 Crore
16 November 2012
The Karur Vysya Bank Limited
6 Lak
24 September 2010
The Karur Vysya Bank Limited
10 Crore
28 January 2009
Karnataka State Financial Corporation
1 Crore
27 May 2010
Karnatak State Financial Corporation
50 Lak
19 December 2008
Karanataka State Financial Corporation
1 Crore
23 February 2003
Canbank Factors Limited
50 Lak
06 June 2002
Karnataka State Financial Corporation
1 Crore
25 March 2006
Karnataka State Financial Corporation
1 Crore
10 September 1989
Canara Bank
10 Lak
19 April 1990
Canara Bank
8 Lak
12 August 1989
Canara Bank
1 Lak
24 September 1989
Canara Bank
8 Lak
28 March 1989
Canara Bank
4 Lak
04 March 1988
Canara Bank
16 Lak
04 March 1988
Canara Bank
16 Lak
16 December 1986
Karnataka State Financial Corporation
40 Lak
17 September 1988
K.s.f.c.
4 Lak
26 August 1987
Karnataka State Financial Corporation
2 Lak
17 September 1988
Karnataka State Financial Corporation
4 Lak
06 January 1988
The Karur Vysya Bank
3 Lak
11 October 2013
Sundaram Finance Limited
0
18 September 2007
Global Trade Finance Limited
0
29 June 2018
Others
0
24 September 2010
Others
0
26 August 1987
Karnataka State Financial Corporation
0
19 December 2008
Karanataka State Financial Corporation
0
28 March 1989
Canara Bank
0
16 December 1986
Karnataka State Financial Corporation
0
26 August 1987
Karnataka State Financial Corporation
0
17 September 1988
K.s.f.c.
0
06 June 2002
Karnataka State Financial Corporation
0
24 September 1989
Canara Bank
0
27 May 2010
Karnatak State Financial Corporation
0
06 January 1988
The Karur Vysya Bank
0
16 December 1986
Karnataka State Financial Corporation
0
19 April 1990
Canara Bank
0
12 August 1989
Canara Bank
0
04 March 1988
Canara Bank
0
10 September 1989
Canara Bank
0
04 March 1988
Canara Bank
0
06 June 2002
Karnataka State Financial Corporation
0
23 February 2003
Canbank Factors Limited
0
25 March 2006
Karnataka State Financial Corporation
0
30 December 2011
The Karur Vyaya Bank Limited
0
16 November 2012
The Karur Vysya Bank Limited
0
28 January 2009
Karnataka State Financial Corporation
0
17 September 1988
Karnataka State Financial Corporation
0
11 October 2013
Sundaram Finance Limited
0
18 September 2007
Global Trade Finance Limited
0
29 June 2018
Others
0
24 September 2010
Others
0
26 August 1987
Karnataka State Financial Corporation
0
19 December 2008
Karanataka State Financial Corporation
0
28 March 1989
Canara Bank
0
16 December 1986
Karnataka State Financial Corporation
0
26 August 1987
Karnataka State Financial Corporation
0
17 September 1988
K.s.f.c.
0
06 June 2002
Karnataka State Financial Corporation
0
24 September 1989
Canara Bank
0
27 May 2010
Karnatak State Financial Corporation
0
06 January 1988
The Karur Vysya Bank
0
16 December 1986
Karnataka State Financial Corporation
0
19 April 1990
Canara Bank
0
12 August 1989
Canara Bank
0
04 March 1988
Canara Bank
0
10 September 1989
Canara Bank
0
04 March 1988
Canara Bank
0
06 June 2002
Karnataka State Financial Corporation
0
23 February 2003
Canbank Factors Limited
0
25 March 2006
Karnataka State Financial Corporation
0
30 December 2011
The Karur Vyaya Bank Limited
0
16 November 2012
The Karur Vysya Bank Limited
0
28 January 2009
Karnataka State Financial Corporation
0
17 September 1988
Karnataka State Financial Corporation
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-14-18072020_signed
Optional Attachment-(1)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DPT-3-01052020-signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-06032020
Copy of MGT-8-06032020
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-14-11112019_signed
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form DPT-3-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-11-16052019_signed