Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pumps, Compressors, Taps And Valves Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,844,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kilaru
Sunil Kilaru
Director/Designated Partner
almost 2 years ago
Anupama Kaza Kilaru
Anupama Kaza Kilaru
Director/Designated Partner
over 5 years ago
Anil Kilaru
Anil Kilaru
Whole Time Director
almost 16 years ago

Past Directors

Savitha Srinivas
Savitha Srinivas
Additional Director
about 16 years ago
Suresh Chandra Kishorchandra Dholakia
Suresh Chandra Kishorchandra Dholakia
Managing Director
over 17 years ago
Srinivas Surendra
Srinivas Surendra
Director
over 17 years ago
Praveen Prabhu Kyathanahally
Praveen Prabhu Kyathanahally
Director
over 17 years ago

Charges

15 Crore
13 June 2019
Idfc First Bank Limited
10 Crore
28 January 2011
Corporation Bank
2 Crore
29 September 2010
Corporation Bank
7 Crore
23 December 2019
Hdfc Bank Limited
15 Crore
18 November 2023
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
29 September 2010
Others
0
13 June 2019
Others
0
28 January 2011
Corporation Bank
0
18 November 2023
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
29 September 2010
Others
0
13 June 2019
Others
0
28 January 2011
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18052020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
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
Form DIR-12-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form DPT-3-10072019
Form MSME FORM I-08062019_signed