Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
2,269,312,800
Authorised Capital
28,833,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumana Prakash
Sumana Prakash
Director/Designated Partner
12 months ago
Ejipura Puthrappa Jayadeva
Ejipura Puthrappa Jayadeva
Director/Designated Partner
about 1 year ago
Sunil Krishna Murthy Devanahalli
Sunil Krishna Murthy Devanahalli
Director/Designated Partner
over 1 year ago
Ananthakrishnan Chinakavanam Bhoopathi
Ananthakrishnan Chinakavanam Bhoopathi
Director/Designated Partner
almost 2 years ago
Alexey Dmitriyevich Beskibalov
Alexey Dmitriyevich Beskibalov
Director/Designated Partner
over 3 years ago
Vladimir Anatolievich Belyakov
Vladimir Anatolievich Belyakov
Director/Designated Partner
about 6 years ago
Rakesh Kumar Singh Bhadauria
Rakesh Kumar Singh Bhadauria
Nominee Director
almost 9 years ago

Past Directors

Narmdeshwar Tiwari
Narmdeshwar Tiwari
Nominee Director
about 3 years ago
Suraj Kumar Jha
Suraj Kumar Jha
Nominee Director
over 3 years ago
Gundluru Shailaja
Gundluru Shailaja
Nominee Director
over 4 years ago
Arup Chatterjee .
Arup Chatterjee .
Nominee Director
over 6 years ago
Sanjiv Shukla .
Sanjiv Shukla .
Nominee Director
over 7 years ago
Raghunath Nambiar
Raghunath Nambiar
Nominee Director
over 7 years ago
Ramana Rao Chillarege Venkata
Ramana Rao Chillarege Venkata
Nominee Director
almost 9 years ago
Damal Kannan Venkatesh
Damal Kannan Venkatesh
Nominee Director
almost 9 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Nominee Director
over 9 years ago
Evgeny Alexeevich Gorbunov
Evgeny Alexeevich Gorbunov
Director
over 9 years ago
Malathi Nagarajarao Karpur
Malathi Nagarajarao Karpur
Director
over 9 years ago
Zinnurov Khanifovich Vildan
Zinnurov Khanifovich Vildan
Nominee Director
over 9 years ago
Victor Petrov
Victor Petrov
Nominee Director
over 10 years ago
Andrey Germanovich Marshankin
Andrey Germanovich Marshankin
Nominee Director
over 10 years ago
Subrahmanyan Shivaramakrishnan
Subrahmanyan Shivaramakrishnan
Nominee Director
over 10 years ago
Sergey Konstantinovich Kornev
Sergey Konstantinovich Kornev
Additional Director
about 11 years ago
Prakash Vithalrao Deshmukh
Prakash Vithalrao Deshmukh
Director
over 12 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 12 years ago
Sergey Vladimirovich Velmozhkin
Sergey Vladimirovich Velmozhkin
Director
over 12 years ago
Degal Purnachandra Rao
Degal Purnachandra Rao
Director
about 14 years ago
Naresh Chandra Agarwal
Naresh Chandra Agarwal
Director
about 14 years ago
Ponnuswamy Soundararajan
Ponnuswamy Soundararajan
Director
about 14 years ago

Documents

Form MGT-6-08122020_signed
-08122020
Form MGT-6-12112020_signed
-11112020
-11112020
Form PAS-6-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(2)-06102020
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Approval letter of extension of financial year of AGM-03072020
Form AOC-4(XBRL)-03072020_signed
List of share holders, debenture holders;-30062020
Copy of MGT-8-30062020
Form MGT-7-30062020_signed
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Form DIR-12-20012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020