Company Information
CIN
Status
Date of Incorporation
22 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,102,500
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Philipp Visotschnig
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dominic Owen Cartwright
Nominee Director
over 5 years ago
over 5 years ago
Swetha Kamlesh Jain
Company Secretary
about 6 years ago
about 6 years ago
Antony John Upton
Nominee Director
over 6 years ago
over 6 years ago
Rajendra Babu Subodh
Additional Director
almost 8 years ago
almost 8 years ago
Arokia Swamy
Additional Director
over 8 years ago
over 8 years ago
Anthony Geoffrey Millington
Nominee Director
over 9 years ago
over 9 years ago
Nicholas Ian Burgess Sanders
Nominee Director
over 9 years ago
over 9 years ago
Kenneth Ian Worth
Nominee Director
over 9 years ago
over 9 years ago
Phillip Andrew Lewis
Director
over 12 years ago
over 12 years ago
David Marvin Hughes
Additional Director
over 12 years ago
over 12 years ago
Srinivasa Rao Amula
Managing Director
over 12 years ago
over 12 years ago
Chinnamutive Bhanu Prakash
Director
over 26 years ago
over 26 years ago
Charges
12 October 2010
State Bank Of Hyderabad
4 Crore
18 December 2010
State Bank Of Hyderabad
13 Lak
29 November 2012
State Bank Of Hyderabad
24 Lak
12 March 1999
Syndicate Bank
52 Lak
30 December 2006
Syndicate Bank
33 Lak
08 June 2007
Syndicate Bank
1 Crore
03 June 2004
Syndicate Bank
10 Lak
19 July 2008
Syndicate Bank
58 Lak
12 March 1999
Syndicate Bank
52 Lak
10 February 2006
Syndicate Bank
1 Crore
30 January 2004
Syndicate Bank
41 Lak
25 July 2002
Syndicate Bank
43 Lak
25 July 2002
Syndicate Bank
43 Lak
12 March 1999
Syndicate Bank
20 Lak
26 August 2020
Hdfc Bank Limited
15 Crore
26 August 2020
Hdfc Bank Limited
0
12 March 1999
Syndicate Bank
0
30 January 2004
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
29 November 2012
State Bank Of Hyderabad
0
30 December 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
18 December 2010
State Bank Of Hyderabad
0
12 October 2010
State Bank Of Hyderabad
0
19 July 2008
Syndicate Bank
0
08 June 2007
Syndicate Bank
0
26 August 2020
Hdfc Bank Limited
0
12 March 1999
Syndicate Bank
0
30 January 2004
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
29 November 2012
State Bank Of Hyderabad
0
30 December 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
18 December 2010
State Bank Of Hyderabad
0
12 October 2010
State Bank Of Hyderabad
0
19 July 2008
Syndicate Bank
0
08 June 2007
Syndicate Bank
0
26 August 2020
Hdfc Bank Limited
0
12 March 1999
Syndicate Bank
0
30 January 2004
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
12 March 1999
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
25 July 2002
Syndicate Bank
0
29 November 2012
State Bank Of Hyderabad
0
30 December 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
18 December 2010
State Bank Of Hyderabad
0
12 October 2010
State Bank Of Hyderabad
0
19 July 2008
Syndicate Bank
0
08 June 2007
Syndicate Bank
0
Documents
Form MSME FORM I-03042021_signed
Form INC-22-04012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21112020-signed
Optional Attachment-(1)-29092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-20032020-signed
Form PAS-3-12032020_signed
Valuation Report from the valuer, if any;-12032020
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-20092019_signed