Company Information

CIN
Status
Date of Incorporation
02 April 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,238,180
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Sriram
Kartik Sriram
Director/Designated Partner
over 1 year ago
Sridharan Rajagopalan
Sridharan Rajagopalan
Director/Designated Partner
over 1 year ago
Kalpa Kartik
Kalpa Kartik
Director/Designated Partner
over 10 years ago
Vijaya Sriram
Vijaya Sriram
Director/Designated Partner
over 10 years ago
Raghunath Srinivasan
Raghunath Srinivasan
Director
almost 13 years ago
Santhanam Ramaswamy
Santhanam Ramaswamy

almost 15 years ago
Sarosh Jehangir Ghandy
Sarosh Jehangir Ghandy
Director
almost 30 years ago
Sriram Padmanathan
Sriram Padmanathan
Director/Designated Partner
over 51 years ago

Past Directors

Subbarao Prabhala
Subbarao Prabhala
Director
almost 30 years ago
Padmanathan Srinivas
Padmanathan Srinivas
Director
almost 54 years ago

Charges

0
21 December 2012
Icici Bank Limited
19 Crore
16 May 2012
Bank Of Baroda
2 Crore
19 January 2012
Bank Of Baroda
51 Crore
31 March 2003
Canara Bank
42 Crore
29 October 2007
State Bank Of India
16 Crore
29 October 2007
State Bank Of India
0
19 January 2012
Bank Of Baroda
0
31 March 2003
Canara Bank
0
21 December 2012
Icici Bank Limited
0
16 May 2012
Bank Of Baroda
0
29 October 2007
State Bank Of India
0
19 January 2012
Bank Of Baroda
0
31 March 2003
Canara Bank
0
21 December 2012
Icici Bank Limited
0
16 May 2012
Bank Of Baroda
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-06012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-14112023_signed
Details of other Entity(s)-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Company CSR policy as per section 135(4)-21102023
Form AOC-4-21102023
Form MGT-7-23092023_signed
Form PAS-6-21092023_signed
Form AOC-4-20122022-signed
Optional Attachment-(1)-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form MGT-14-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Directors report as per section 134(3)-16112022
Company CSR policy as per section 135(4)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form PAS-6-29102022
Form DPT-3-06062022_signed
Form PAS-6-13052022_signed
Form AOC-4-29122021_signed
Form MGT-7-28122021_signed
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of share holders, debenture holders;-24122021
Form PAS-6-22102021_signed