Company Information
CIN
Status
Date of Incorporation
08 April 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
46,598,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkateswarlu Mungala
Director
about 1 year ago
about 1 year ago
Cherukuri Venkata Varaprasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Rajendran Suresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopkishan Sohanlal Dave
Director/Designated Partner
about 3 years ago
about 3 years ago
Vasudevan Sudhindranath
Director
over 7 years ago
over 7 years ago
Past Directors
Deepesh Wagle
Director
about 4 years ago
about 4 years ago
Manjunatha Krishnamurthy Byadagere
Director
over 7 years ago
over 7 years ago
Muniyappa Venkatesh Murthy
Director
over 7 years ago
over 7 years ago
Deepak Padmanabhan
Director
over 7 years ago
over 7 years ago
Rajani Koganti
Director
about 16 years ago
about 16 years ago
Nageswararao Koganti
Director
about 16 years ago
about 16 years ago
Koganti Venkata Maheswar Rao
Director
about 16 years ago
about 16 years ago
Chalasani Venkateswara Rao
Director
over 39 years ago
over 39 years ago
Basavapurnaiah Chalasani
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 9] Electronic Push Button Telephone Instruments.
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
05 November 2014
Dhanlaxmi Bank Limited
24 Crore
02 June 2014
Dhanlaxmi Bank Limited
22 Crore
25 March 2014
Dhanlaxmi Bank Limited
2 Crore
26 October 2012
Pegasus Group One Trust Xxxi -pegasus Assets Reconstruction Private Limited
50 Crore
26 October 2012
State Bank Of Travancore
16 Crore
26 October 2012
Canara Bank
75 Crore
26 February 2011
Pegasus Group One Trust Xxxi -pegasus Assets Reconstruction Private Limited
50 Crore
26 April 1991
State Bank Of India
5 Crore
08 February 2006
Hdfc Bank Limited.
34 Crore
16 February 2008
Centurion Bank Of Punjab Limited
40 Crore
26 September 2006
Centurion Bank Of Punjab Limited
10 Crore
26 September 2006
Centurion Bank Of Punjab Limited
5 Crore
24 August 2022
Others
0
26 October 2012
Others
0
26 September 2006
Centurion Bank Of Punjab Limited
0
26 September 2006
Centurion Bank Of Punjab Limited
0
02 June 2014
Dhanlaxmi Bank Limited
0
26 October 2012
Others
0
05 November 2014
Dhanlaxmi Bank Limited
0
08 February 2006
Hdfc Bank Limited.
0
25 March 2014
Dhanlaxmi Bank Limited
0
26 April 1991
State Bank Of India
0
26 February 2011
Others
0
16 February 2008
Centurion Bank Of Punjab Limited
0
26 October 2012
State Bank Of Travancore
0
24 August 2022
Others
0
26 October 2012
Others
0
26 September 2006
Centurion Bank Of Punjab Limited
0
26 September 2006
Centurion Bank Of Punjab Limited
0
02 June 2014
Dhanlaxmi Bank Limited
0
26 October 2012
Others
0
05 November 2014
Dhanlaxmi Bank Limited
0
08 February 2006
Hdfc Bank Limited.
0
25 March 2014
Dhanlaxmi Bank Limited
0
26 April 1991
State Bank Of India
0
26 February 2011
Others
0
16 February 2008
Centurion Bank Of Punjab Limited
0
26 October 2012
State Bank Of Travancore
0
24 August 2022
Others
0
26 October 2012
Others
0
26 September 2006
Centurion Bank Of Punjab Limited
0
26 September 2006
Centurion Bank Of Punjab Limited
0
02 June 2014
Dhanlaxmi Bank Limited
0
26 October 2012
Others
0
05 November 2014
Dhanlaxmi Bank Limited
0
08 February 2006
Hdfc Bank Limited.
0
25 March 2014
Dhanlaxmi Bank Limited
0
26 April 1991
State Bank Of India
0
26 February 2011
Others
0
16 February 2008
Centurion Bank Of Punjab Limited
0
26 October 2012
State Bank Of Travancore
0
Documents
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Particulars of all joint charge holders;-10042019
Form DIR-12-08032019_signed
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
Particulars of all joint charge holders;-07032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-27022019
Instrument(s) of creation or modification of charge;-11122018
Instrument(s) of creation or modification of charge;-08122018
Particulars of all joint charge holders;-08122018
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(3)-26112018