Company Information
CIN
Status
Date of Incorporation
29 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 1 year ago
over 1 year ago
Durbha Lakshminarasimhum Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Setu Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Pradeep
Director
about 21 years ago
about 21 years ago
Charges
24 January 2019
Standard Chartered Bank
25 Crore
22 January 2018
Housing Development Finance Corporation Limited
33 Crore
01 September 2014
Standard Chartered Bank
30 Crore
04 December 2014
Standard Chartered Bank
30 Crore
02 September 2014
Standard Chartered Bank
30 Crore
19 March 2013
Indusind Bank Limited
35 Crore
27 August 2020
Barclays Investments & Loans (india) Private Limited
5 Crore
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0
26 March 2023
Hdfc Bank Limited
0
27 August 2020
Others
0
24 January 2019
Standard Chartered Bank
0
02 September 2014
Standard Chartered Bank
0
19 March 2013
Indusind Bank Limited
0
04 December 2014
Standard Chartered Bank
0
01 September 2014
Standard Chartered Bank
0
22 January 2018
Others
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-19052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form MGT-7-28012020_signed
Form AOC-4-27012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Directors report as per section 134(3)-22012020
Company CSR policy as per section 135(4)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Details of other Entity(s)-22012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form DPT-3-10012020-signed
Form MGT-14-06052019_signed
Optional Attachment-(1)-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form CHG-1-11042019_signed
Form CHG-4-11042019_signed