Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
429,820,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayaaz Hussain Khan
Ayaaz Hussain Khan
Director/Designated Partner
over 1 year ago
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 1 year ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 1 year ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director/Designated Partner
over 1 year ago
Pattabhiraman Srinivasan
Pattabhiraman Srinivasan
Manager/Secretary
almost 2 years ago
Ramesh Gopal
Ramesh Gopal
Director/Designated Partner
almost 2 years ago
Subhasri Sriram
Subhasri Sriram
Director
over 7 years ago
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Casual Vacancy Director
almost 13 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
about 20 years ago
Arun Duggal
Arun Duggal
Director
about 20 years ago

Past Directors

Chella Gowrishankar .
Chella Gowrishankar .
Additional Director
over 4 years ago
Lalit Kanta Mahapatra
Lalit Kanta Mahapatra
Additional Director
over 7 years ago
Klaus Dieter Wiedey
Klaus Dieter Wiedey
Director
over 12 years ago
Jagdish Nanchand Sheth
Jagdish Nanchand Sheth
Director
over 14 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Nominee Director
almost 19 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
about 19 years ago
Basil Rajanayagam
Basil Rajanayagam
Director
almost 20 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
almost 20 years ago

Charges

102 Crore
22 December 2017
Indusind Bank Ltd.
102 Crore
27 July 2005
State Bank Of India
44 Crore
28 June 2013
State Bank Of India
20 Lak
22 December 2017
Others
0
27 July 2005
State Bank Of India
0
28 June 2013
State Bank Of India
0
22 December 2017
Others
0
27 July 2005
State Bank Of India
0
28 June 2013
State Bank Of India
0
22 December 2017
Others
0
27 July 2005
State Bank Of India
0
28 June 2013
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form MR-1-07012021_signed
Form MGT-14-07012021_signed
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MR-1-22082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Optional Attachment-(1)-18082020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form MGT-14-12062020_signed
Form MSME FORM I-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020