Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,567,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadavanahalli Shivanna Mahadev
Yadavanahalli Shivanna Mahadev
Managing Director
almost 2 years ago
Muganayakanakote Shivanna Thungasheela
Muganayakanakote Shivanna Thungasheela
Director/Designated Partner
over 10 years ago

Past Directors

Revansiddappa Shantappa Ratagal
Revansiddappa Shantappa Ratagal
Director
over 13 years ago
Shivanna Rudraprasad
Shivanna Rudraprasad
Director
almost 15 years ago

Charges

12 Crore
25 February 2017
Karnataka State Financial Corporation
3 Crore
13 June 2008
Union Bank Of India
9 Crore
21 January 2012
Union Bank Of India
6 Lak
02 November 2011
Karnataka State Financial Corporation
1 Crore
15 September 2012
Karnataka State Financial Corporation
35 Lak
03 May 2013
Electronica Finance Limited
15 Lak
24 February 2011
Electronica Finance Limited
31 Lak
28 August 2006
Small Industries Development Bank Of India
80 Lak
08 March 2007
Corporation Bank
1 Crore
13 July 2006
State Bank Of India
25 Lak
08 August 2022
Others
0
06 July 2022
Karnataka State Financial Corporation
0
28 June 2022
Others
0
13 June 2008
Others
0
25 February 2017
Karnataka State Financial Corporation
0
15 September 2012
Karnataka State Financial Corporation
0
03 May 2013
Electronica Finance Limited
0
28 August 2006
Small Industries Development Bank Of India
0
13 July 2006
State Bank Of India
0
21 January 2012
Union Bank Of India
0
02 November 2011
Karnataka State Financial Corporation
0
08 March 2007
Corporation Bank
0
24 February 2011
Electronica Finance Limited
0
08 August 2022
Others
0
06 July 2022
Karnataka State Financial Corporation
0
28 June 2022
Others
0
13 June 2008
Others
0
25 February 2017
Karnataka State Financial Corporation
0
15 September 2012
Karnataka State Financial Corporation
0
03 May 2013
Electronica Finance Limited
0
28 August 2006
Small Industries Development Bank Of India
0
13 July 2006
State Bank Of India
0
21 January 2012
Union Bank Of India
0
02 November 2011
Karnataka State Financial Corporation
0
08 March 2007
Corporation Bank
0
24 February 2011
Electronica Finance Limited
0
08 August 2022
Others
0
06 July 2022
Karnataka State Financial Corporation
0
28 June 2022
Others
0
13 June 2008
Others
0
25 February 2017
Karnataka State Financial Corporation
0
15 September 2012
Karnataka State Financial Corporation
0
03 May 2013
Electronica Finance Limited
0
28 August 2006
Small Industries Development Bank Of India
0
13 July 2006
State Bank Of India
0
21 January 2012
Union Bank Of India
0
02 November 2011
Karnataka State Financial Corporation
0
08 March 2007
Corporation Bank
0
24 February 2011
Electronica Finance Limited
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form SH-7-28122020-signed
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Form MSME FORM I-30112020_signed
Form MSME FORM I-08102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-04092020-signed
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019