Company Information
CIN
Status
Date of Incorporation
25 July 1991
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
253,134,260
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keyuri Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Balakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidyasagar Pingali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramaniam Guhan
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagdish Dayal Malkani
Director/Designated Partner
over 10 years ago
over 10 years ago
Subrata Kumar Nag
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Subhash Bhushan Dhar
Additional Director
over 6 years ago
over 6 years ago
Satish Menon Kumar
Additional Director
over 6 years ago
over 6 years ago
Prashanth Idgunji
Cfo(kmp)
about 7 years ago
about 7 years ago
Prochie Sanat Mukherji
Director
over 9 years ago
over 9 years ago
Meenaz Dhanani
Whole Time Director
over 11 years ago
over 11 years ago
Dayananda Shetty
Whole Time Director
over 11 years ago
over 11 years ago
Yusuf Lanewala
Managing Director
over 11 years ago
over 11 years ago
Narayan Ambat Menon
Director
over 12 years ago
over 12 years ago
Wayne Mitchell Berkowitz
Managing Director
almost 13 years ago
almost 13 years ago
Usha Narayanamurthy Talaguvaram
Company Secretary
about 15 years ago
about 15 years ago
Indresh Narain
Director
over 15 years ago
over 15 years ago
Javed Gaya
Director
over 15 years ago
over 15 years ago
Pankaj Agarwal
Director
over 17 years ago
over 17 years ago
Vivek Malhotra
Additional Director
almost 18 years ago
almost 18 years ago
Shankar Velayudhan
Manager
almost 18 years ago
almost 18 years ago
Madhukar Govinddas Ved
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Computer Software For Process Control And Instrumentation, Industrial Automation,Semiconductor Manufacturing, Smart Cities Systems Integration, Wired And
Wireless Communication , Medical Devices, Mobile Devices
[Class : 42] Engineering And It Services, Product Development And Innovation In The Field Of Medical Device, Semiconductors And Fabs, Analytical/ Scientific Instrumentation; Development Of Computer Software For Process Control, Instrumentation And Communication Fields
Charges
13 April 2016
Hdfc Bank Limited
3 Crore
24 July 2003
Axis Bank Limited
6 Crore
27 June 2006
Uti Bank Limited
2 Crore
23 December 1992
Allahabad Bank
4 Crore
30 December 1992
Union Bank Of India
40 Lak
07 January 1993
Commercial Leasing Corporation Ltd.
49 Lak
20 January 1991
Idbi Bank Ltd.
4 Crore
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
4 Lak
13 April 2016
Hdfc Bank Limited
0
23 December 1992
Allahabad Bank
0
30 December 1992
Union Bank Of India
0
24 July 2003
Axis Bank Limited
0
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
0
07 January 1993
Commercial Leasing Corporation Ltd.
0
20 January 1991
Idbi Bank Ltd.
0
27 June 2006
Uti Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
23 December 1992
Allahabad Bank
0
30 December 1992
Union Bank Of India
0
24 July 2003
Axis Bank Limited
0
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
0
07 January 1993
Commercial Leasing Corporation Ltd.
0
20 January 1991
Idbi Bank Ltd.
0
27 June 2006
Uti Bank Limited
0
Documents
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Form GNL-2-27102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
MIL_MGT7_R56405103_CSSATHYA27_20200925101450.xlsm
Form MGT-7-24092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
Form MGT-15-08092020_signed
Form MGT-14-07092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-27072020-signed
Form DIR-12-23032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form MR-1-17032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17032020
Copy of shareholders resolution-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020