Company Information

CIN
U32107KL1983PLC003725
Status
Date of Incorporation
27 May 1983
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 May 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Mahesh Sindhu Nivas
Mahesh Sindhu Nivas
Director/Designated Partner
for over 1 year
Rajeev Jayantiprasad Jain
Rajeev Jayantiprasad Jain
Director
for over 1 year
Milind Madhav Khadilkar
Milind Madhav Khadilkar
Director/Designated Partner
for about 1 year

Past Directors

Stephan Bross
Stephan Bross
Additional Director
almost 3 years ago
Chathanur Venkateshwara Iyer Saha
Chathanur Venkateshwara Iyer Saha
Additional Director
over 9 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Additional Director
over 9 years ago
Verghese Oommen
Verghese Oommen
Director
about 18 years ago
Jacob Cherian Elanjimattom
Jacob Cherian Elanjimattom
Whole Time Director
over 19 years ago
Christopher Guenther Lange
Christopher Guenther Lange
Director
over 21 years ago
Werner Ludwig Robert Spiegel
Werner Ludwig Robert Spiegel
Director
over 22 years ago

Charges

55 Crore
06 October 2018
Hdfc Bank Limited
15 Crore
19 December 2007
Canara Bank
40 Crore
24 December 1994
Canara Bank
60 Lak
28 November 1988
Canara Bank
16 Lak
06 November 1995
Canara Bank
30 Lak
16 July 1993
Canara Bank
6 Crore
28 July 1995
Canara Bank
14 Lak
28 March 1995
Canara Bank
4 Lak
10 September 1992
Canara Bank
1 Crore
21 March 1996
Canara Bank
50 Lak
13 February 1989
Canara Bank
5 Lak
01 February 1989
Canara Bank
1 Crore
12 February 1986
Canara Bank
60 Lak
11 October 1988
Canara Bank
1 Crore
23 April 1988
Canara Bank
3 Lak
06 October 2018
Hdfc Bank Limited
0
19 December 2007
Canara Bank
0
11 October 1988
Canara Bank
0
28 March 1995
Canara Bank
0
23 April 1988
Canara Bank
0
12 February 1986
Canara Bank
0
10 September 1992
Canara Bank
0
21 March 1996
Canara Bank
0
06 November 1995
Canara Bank
0
28 July 1995
Canara Bank
0
24 December 1994
Canara Bank
0
16 July 1993
Canara Bank
0
01 February 1989
Canara Bank
0
28 November 1988
Canara Bank
0
13 February 1989
Canara Bank
0
06 October 2018
Hdfc Bank Limited
0
19 December 2007
Canara Bank
0
11 October 1988
Canara Bank
0
28 March 1995
Canara Bank
0
23 April 1988
Canara Bank
0
12 February 1986
Canara Bank
0
10 September 1992
Canara Bank
0
21 March 1996
Canara Bank
0
06 November 1995
Canara Bank
0
28 July 1995
Canara Bank
0
24 December 1994
Canara Bank
0
16 July 1993
Canara Bank
0
01 February 1989
Canara Bank
0
28 November 1988
Canara Bank
0
13 February 1989
Canara Bank
0
06 October 2018
Hdfc Bank Limited
0
19 December 2007
Canara Bank
0
11 October 1988
Canara Bank
0
28 March 1995
Canara Bank
0
23 April 1988
Canara Bank
0
12 February 1986
Canara Bank
0
10 September 1992
Canara Bank
0
21 March 1996
Canara Bank
0
06 November 1995
Canara Bank
0
28 July 1995
Canara Bank
0
24 December 1994
Canara Bank
0
16 July 1993
Canara Bank
0
01 February 1989
Canara Bank
0
28 November 1988
Canara Bank
0
13 February 1989
Canara Bank
0

Documents

Form MSME FORM I-29102020_signed
Form MGT-14-03102020_signed
Form MSME FORM I-23092020_signed
Form DIR-12-28122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Form MGT-7-01112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-21062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Ksb mil controls limited incorporated?

The Ksb mil controls limited was incorporated with ROC on 27 May 1983 as .

Where has the Ksb mil controls limited been incorporated?

The company was incorporated in Ernakulam with registration number 003725.

What is the E-filing status of the company?

The status of Ksb mil controls limited is Active.

Number of Key Management personnel of the Ksb mil controls limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ksb mil controls limited?

The appointed directors in the company are:

  • Milind madhav khadilkar
  • Verghese oommen
  • Suresh dattatraya dikshit
  • Werner ludwig robert spiegel
  • Stephan bross
  • Christopher guenther lange
  • Jacob cherian elanjimattom
  • Chathanur venkateshwara iyer saha
  • Rajeev jayantiprasad jain
  • Mahesh sindhu nivas