Company Information

CIN
Status
Date of Incorporation
09 October 1991
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
29 September 2023
Paid Up Capital
13,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Narayana Hegde
Rajaram Narayana Hegde
Managing Director
over 1 year ago
Vani Rajendra Rajamane
Vani Rajendra Rajamane
Director
over 16 years ago
Rajendra Shivappa Rajamane
Rajendra Shivappa Rajamane
Director
about 25 years ago
Mahadevi Shivappa Rajamane
Mahadevi Shivappa Rajamane
Director
over 33 years ago
Shivappa Kalappa Rajamane
Shivappa Kalappa Rajamane
Director
over 33 years ago
Savitha Rajaram Hegde
Savitha Rajaram Hegde
Director
over 33 years ago

Charges

11 Crore
02 December 2015
State Bank Of India
3 Crore
05 May 2008
State Bank Of India
5 Crore
08 December 2020
Sbi Cards And Payment Services Limited
4 Lak
01 June 2020
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
0
08 December 2020
Others
0
02 December 2015
State Bank Of India
0
05 May 2008
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 December 2020
Others
0
02 December 2015
State Bank Of India
0
05 May 2008
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Copy of MGT-8-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed