Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,387,650
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Jaideep
Maya Jaideep
Director/Designated Partner
12 months ago
Madhu Prasad
Madhu Prasad
Director
over 1 year ago
. Malini
. Malini
Director/Designated Partner
almost 2 years ago
Subbanna Ranganatha Rao Kannur
Subbanna Ranganatha Rao Kannur
Director/Designated Partner
about 2 years ago
Kannur Karuna
Kannur Karuna
Director/Designated Partner
about 2 years ago
Kestur Gundappa Vasuki
Kestur Gundappa Vasuki
Director/Designated Partner
over 3 years ago
Krishna Kannur
Krishna Kannur
Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Bindurao Zalki
Ramesh Bindurao Zalki
Additional Director
about 8 years ago
Balakrishnan Chandrasekhar
Balakrishnan Chandrasekhar
Managing Director
almost 11 years ago
Vasanthrao Jaya Zalki
Vasanthrao Jaya Zalki
Director
over 21 years ago
Narendrababu Vadlamudi
Narendrababu Vadlamudi
Director
almost 27 years ago
Yedatore Ramaswamy Anant Prasad
Yedatore Ramaswamy Anant Prasad
Managing Director
over 29 years ago

Charges

0
13 September 2000
State Bank Of India
30 Lak
13 September 2000
State Bank Of India
9 Lak
31 January 2004
State Bank Of India
80 Lak
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 January 2004
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 January 2004
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 January 2004
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
31 January 2004
State Bank Of India
0

Documents

Form MSME FORM I-02112020
Form 20B-30092020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Form DPT-3-29072020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Copy of Board or Shareholders? resolution-27092018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed