Company Information

CIN
Status
Date of Incorporation
17 March 1975
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,040,000
Authorised Capital
20,000,000

Directors

Ravi Kumar Govindan
Ravi Kumar Govindan
Director/Designated Partner
for over 1 year

Past Directors

Siddarth Ravi Govindan
Siddarth Ravi Govindan
Director
about 8 years ago
Padma Ravi Kumar Govindan
Padma Ravi Kumar Govindan
Whole Time Director
over 16 years ago
Unni Krishnan Govindan
Unni Krishnan Govindan
Director
over 46 years ago
Govindan Ambraith
Govindan Ambraith
Director
almost 50 years ago

Trademarks

Celtek Mysore Thermo Electric

[Class : 9] Lead Acid Storage Batteries Included In Class 9.

Charges

0
24 March 2004
State Bank Of Mysore
12 Crore
24 March 2004
State Bank Of Mysore
0
24 March 2004
State Bank Of Mysore
0
24 March 2004
State Bank Of Mysore
0

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-09122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DPT-3-26062019-signed
Form MSME FORM I-03052019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the date of Mysore thermo electric private limited incorporation?

Incorporation date of the company is 17 March 1975 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mysore thermo electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Unni krishnan govindan
  • Ravi kumar govindan
  • Padma ravi kumar govindan
  • Govindan ambraith
  • Siddarth ravi govindan