Company Information
CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
5,150,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Srinivas Nagaraj Annamraju
Director
over 14 years ago
over 14 years ago
Anilkumar Thankappan Nair
Director
over 21 years ago
over 21 years ago
Mohan .
Director
almost 29 years ago
almost 29 years ago
Kukkuje Raghurama Shetty
Director
almost 31 years ago
almost 31 years ago
Madathil Sethumadhavan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Batteries Included In Class 9
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] Batteries, Included In Class 9.
Charges
25 September 2009
Axis Bank Limited
12 Crore
27 March 1997
Vijaya Bank
10 Lak
03 December 1999
Vijaya Bank
3 Crore
25 September 2009
Axis Bank Limited
0
03 December 1999
Vijaya Bank
0
27 March 1997
Vijaya Bank
0
25 September 2009
Axis Bank Limited
0
03 December 1999
Vijaya Bank
0
27 March 1997
Vijaya Bank
0
25 September 2009
Axis Bank Limited
0
03 December 1999
Vijaya Bank
0
27 March 1997
Vijaya Bank
0
Documents
Form MGT-6-29122020_signed
-29122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-02092020-signed
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MSME FORM I-31102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Notice of resignation;-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
List of share holders, debenture holders;-29122018