Company Information
CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
101,311,500
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamurthy Vijaykumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vaidyanathan Jaya Chandran
Additional Director
almost 12 years ago
almost 12 years ago
Lakshminarasimhan Sathyanarayan
Director
over 14 years ago
over 14 years ago
Chandragiri Venkata Bhaskar
Director
over 17 years ago
over 17 years ago
Ramamurthy Ramkumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Amplifier For Wireless Communications, Wireless Communication Device Featuring Voice, Data And Image Transmission Including Voice, All Goods Used In Telecommunication Related Services Including Mobile Handsets & Landline Instruments, Other Electrical Apparatus & Electronic Items.
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 : 9] Amplifier For Wireless Communications, Wireless Communication Device Featuring Voice, Data And Image Transmission Including Voice, All Goods Used In Telecommunication Related Services Including Mobile Handsets & Landline Instruments, Other Electrical Apparatus & Electronic Items.
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 : 9] Amplifier For Wireless Communications, Wireless Communication Device Featuring Voice, Data And Image Transmission Including Voice, All Goods Used In Telecommunication Related Services Including Mobile Handsets & Landline Instruments, Other Electrical Apparatus & Electronic Items.
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.
View +2 more Brands for Point Red Telecom Limited.
Charges
30 June 2016
Srei Equipment Finance Limited
4 Crore
23 December 2011
Punjab National Bank
88 Crore
18 September 2010
Central Bank Of India
50 Crore
23 August 2010
Punjab National Bank
90 Crore
09 August 2010
Idbi Bank Limited
60 Crore
09 July 2010
Phoenix Arc Private Limited
38 Crore
21 May 2009
State Bank Of India Mid Corporate Group
16 Crore
30 June 2016
Others
0
21 May 2009
State Bank Of India Mid Corporate Group
0
09 July 2010
Phoenix Arc Private Limited
0
23 December 2011
Punjab National Bank
0
18 September 2010
Central Bank Of India
0
09 August 2010
Idbi Bank Limited
0
23 August 2010
Punjab National Bank
0
30 June 2016
Others
0
21 May 2009
State Bank Of India Mid Corporate Group
0
09 July 2010
Phoenix Arc Private Limited
0
23 December 2011
Punjab National Bank
0
18 September 2010
Central Bank Of India
0
09 August 2010
Idbi Bank Limited
0
23 August 2010
Punjab National Bank
0
30 June 2016
Others
0
21 May 2009
State Bank Of India Mid Corporate Group
0
09 July 2010
Phoenix Arc Private Limited
0
23 December 2011
Punjab National Bank
0
18 September 2010
Central Bank Of India
0
09 August 2010
Idbi Bank Limited
0
23 August 2010
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-02102020_signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-26092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Form AOC-4(XBRL)-09052018-signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
Copy of MGT-8-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-XBRL-01052018_signed
Form 23ACA-XBRL-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form CHG-1-30072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160730
Instrument(s) of creation or modification of charge;-29072016
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Registration for Modification of Mortgage-130114.PDF
Instrument of creation or modification of charge-130114.PDF