Company Information
CIN
Status
Date of Incorporation
01 February 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,386,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adhirath Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tara Sethi
Director
over 1 year ago
over 1 year ago
Past Directors
Pramod Kumar Sethi
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 17] Poly Tetra Fluoro Ethelene, Poly Tetra Fluoro Ethelene Tubes, Sheets, Tapes And Coating And Turned Components Of Rods And Tubes.
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
26 May 2014
Electronica Finance Limited
7 Lak
22 March 2014
Electronica Finance Limited
37 Lak
16 July 2010
Electronica Finance Limited
65 Lak
06 August 1996
Canara Bank
5 Crore
01 January 2022
Axis Bank Limited
0
06 August 1996
Canara Bank
0
26 May 2014
Electronica Finance Limited
0
16 July 2010
Electronica Finance Limited
0
22 March 2014
Electronica Finance Limited
0
01 January 2022
Axis Bank Limited
0
06 August 1996
Canara Bank
0
26 May 2014
Electronica Finance Limited
0
16 July 2010
Electronica Finance Limited
0
22 March 2014
Electronica Finance Limited
0
Documents
Form CHG-1-25032020_signed
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(2)-25032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200325
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-24112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018