Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
674,196,310
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Bayanna
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhirendra Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anvay Vinayak Mulay
Director/Designated Partner
over 13 years ago
over 13 years ago
Manje Gowda
Managing Director
almost 22 years ago
almost 22 years ago
Alamelu Bhaskar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Gottigere Chandrashekar Somadas
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Ramnani
Director
about 13 years ago
about 13 years ago
Rajkumar Tulsidas Raisinghani
Director
about 13 years ago
about 13 years ago
Valiveti Bhaskar
Director
over 13 years ago
over 13 years ago
Balasubramaniam Visvanathan
Director
over 13 years ago
over 13 years ago
Jayesh Chandrakant Patel
Director
almost 14 years ago
almost 14 years ago
Srinivasa Muniswamy Raju
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials, For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 April 2019
Indusind Bank Ltd.
204 Crore
08 April 2019
Indusind Bank Ltd.
204 Crore
18 February 2016
Indusind Bank Ltd.
135 Crore
18 February 2016
Indusind Bank Ltd.
135 Crore
07 April 2011
Icici Bank Limited
50 Crore
26 December 2008
State Bank Of India
34 Crore
07 April 2001
Uti Bank Ltd
7 Lak
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0
Documents
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MGT-7-28122020_signed
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018