Company Information
CIN
Status
Date of Incorporation
13 April 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,019,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Ananth Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasundhara Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Guruprasad Raghanna
Director
over 15 years ago
over 15 years ago
Past Directors
Meghana Joshi
Additional Director
about 5 years ago
about 5 years ago
Prabhakar Venkataramaiah
Additional Director
about 5 years ago
about 5 years ago
Manisha Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Thirumalai Sunderarajiengar Devanathan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Trading And Distribution Of Industrial Electrical And Electronic Components.
Charges
03 July 2018
Axis Bank Limited
3 Lak
22 February 2017
Icici Bank Limited
21 Crore
28 May 2011
Axis Bank Limited
12 Crore
30 August 2012
Axis Bank Limited
50 Lak
09 December 1994
Vijaya Bank
5 Lak
27 March 1999
Canara Bank
15 Lak
03 September 2007
The Royal Bank Of Scotland N.v.
8 Crore
13 April 2023
Axis Bank Limited
0
28 May 2011
Axis Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
03 July 2018
Axis Bank Limited
0
27 March 1999
Canara Bank
0
03 September 2007
The Royal Bank Of Scotland N.v.
0
09 December 1994
Vijaya Bank
0
30 August 2012
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
28 May 2011
Axis Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
03 July 2018
Axis Bank Limited
0
27 March 1999
Canara Bank
0
03 September 2007
The Royal Bank Of Scotland N.v.
0
09 December 1994
Vijaya Bank
0
30 August 2012
Axis Bank Limited
0
Documents
Form DIR-12-22052020_signed
Notice of resignation;-21052020
Evidence of cessation;-21052020
Proof of dispatch-18042020
Acknowledgement received from company-18042020
Notice of resignation filed with the company-18042020
Form DIR-11-18042020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Interest in other entities;-18122019
Form DIR-12-18122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019