Company Information
CIN
Status
Date of Incorporation
15 January 1997
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,333,670
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohib Nomanbhai Khericha
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rukmini Kirloskar
Director/Designated Partner
about 21 years ago
about 21 years ago
Janaki Kirloskar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Providing Sales And Service Of Automobiles And Other Services Related To Automobiles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 December 2015
Toyota Financial Services India Limited
24 Crore
10 November 2008
Kotak Mahindra Prime Limited
128 Crore
25 April 2018
Reliance Commercial Finance Limited
5 Crore
22 September 2008
Kotak Mahindra Prime Limited
25 Crore
25 March 2013
Kotak Mahindra Prime Limited
46 Crore
29 January 2010
Kotak Mahindra Prime Limited
4 Crore
27 February 2008
Punjab National Bank
18 Crore
25 March 2008
Punjab National Bank
40 Lak
05 February 2001
Icici Bank Limited
20 Crore
16 October 2004
State Bank Of Inida
4 Crore
25 November 2022
Hdfc Bank Limited
0
04 December 2015
Others
0
25 April 2018
Others
0
25 March 2008
Punjab National Bank
0
10 November 2008
Others
0
16 October 2004
State Bank Of Inida
0
29 January 2010
Kotak Mahindra Prime Limited
0
25 March 2013
Kotak Mahindra Prime Limited
0
27 February 2008
Punjab National Bank
0
05 February 2001
Icici Bank Limited
0
22 September 2008
Kotak Mahindra Prime Limited
0
25 November 2022
Hdfc Bank Limited
0
04 December 2015
Others
0
25 April 2018
Others
0
25 March 2008
Punjab National Bank
0
10 November 2008
Others
0
16 October 2004
State Bank Of Inida
0
29 January 2010
Kotak Mahindra Prime Limited
0
25 March 2013
Kotak Mahindra Prime Limited
0
27 February 2008
Punjab National Bank
0
05 February 2001
Icici Bank Limited
0
22 September 2008
Kotak Mahindra Prime Limited
0
25 November 2022
Hdfc Bank Limited
0
04 December 2015
Others
0
25 April 2018
Others
0
25 March 2008
Punjab National Bank
0
10 November 2008
Others
0
16 October 2004
State Bank Of Inida
0
29 January 2010
Kotak Mahindra Prime Limited
0
25 March 2013
Kotak Mahindra Prime Limited
0
27 February 2008
Punjab National Bank
0
05 February 2001
Icici Bank Limited
0
22 September 2008
Kotak Mahindra Prime Limited
0
Documents
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-06032020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
Copy of MGT-8-08122018
Optional Attachment-(1)-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4(XBRL)-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018