Company Information

CIN
Status
Date of Incorporation
06 November 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,616,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sriranga Raghu
Sriranga Raghu
Additional Director
over 4 years ago
Mandyam Raghu Srinivas
Mandyam Raghu Srinivas
Managing Director
over 31 years ago

Charges

31 Crore
29 August 2017
Yes Bank Limited
5 Crore
29 August 2017
Yes Bank Limited
5 Crore
05 August 2015
Icici Bank Limited
20 Crore
28 July 2015
Axis Bank Limited
11 Crore
26 May 1999
State Bank Of India
19 Crore
18 October 1997
State Bank Of India
1 Crore
03 November 1995
Indian Overseas Bank
25 Lak
20 October 1994
Indian Overseas Bank
6 Lak
29 March 1995
Indian Overseas Bank
3 Lak
20 October 1994
Indian Overseas Bank
6 Lak
29 March 1995
Indian Overseas Bank
3 Lak
11 July 1994
Indian Overseas Bank
2 Lak
03 November 1995
Indian Overseas Bank
25 Lak
18 October 1997
Indian Overseas Bank
1 Crore
03 November 1995
Indian Overseas Bank
25 Lak
23 March 2022
Others
0
05 August 2015
Others
0
29 August 2017
Yes Bank Limited
0
29 August 2017
Yes Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 November 1995
Indian Overseas Bank
0
11 July 1994
Indian Overseas Bank
0
18 October 1997
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
18 October 1997
State Bank Of India
0
29 March 1995
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
20 October 1994
Indian Overseas Bank
0
29 March 1995
Indian Overseas Bank
0
26 May 1999
State Bank Of India
0
20 October 1994
Indian Overseas Bank
0
23 March 2022
Others
0
05 August 2015
Others
0
29 August 2017
Yes Bank Limited
0
29 August 2017
Yes Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 November 1995
Indian Overseas Bank
0
11 July 1994
Indian Overseas Bank
0
18 October 1997
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
18 October 1997
State Bank Of India
0
29 March 1995
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
20 October 1994
Indian Overseas Bank
0
29 March 1995
Indian Overseas Bank
0
26 May 1999
State Bank Of India
0
20 October 1994
Indian Overseas Bank
0
23 March 2022
Others
0
05 August 2015
Others
0
29 August 2017
Yes Bank Limited
0
29 August 2017
Yes Bank Limited
0
28 July 2015
Axis Bank Limited
0
03 November 1995
Indian Overseas Bank
0
11 July 1994
Indian Overseas Bank
0
18 October 1997
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
18 October 1997
State Bank Of India
0
29 March 1995
Indian Overseas Bank
0
03 November 1995
Indian Overseas Bank
0
20 October 1994
Indian Overseas Bank
0
29 March 1995
Indian Overseas Bank
0
26 May 1999
State Bank Of India
0
20 October 1994
Indian Overseas Bank
0

Documents

Form CHG-1-25102020_signed
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DPT-3-30012020-signed
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DPT-3-13112019-signed
Auditor?s certificate-25062019