Company Information

CIN
Status
Date of Incorporation
22 October 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
60,480,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhrendu Sarkar
Subhrendu Sarkar
Director/Designated Partner
about 1 year ago
Ramakrishna Rajasekharan Nair
Ramakrishna Rajasekharan Nair
Director/Designated Partner
over 1 year ago
Ranjan Pant
Ranjan Pant
Director/Designated Partner
over 1 year ago
Sugata Sircar
Sugata Sircar
Director/Designated Partner
almost 2 years ago
Arnab Roy
Arnab Roy
Director/Designated Partner
almost 2 years ago
Sachin Bhalla
Sachin Bhalla
Director/Designated Partner
over 3 years ago
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director
over 9 years ago
Rajani Kesari
Rajani Kesari
Director
over 11 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director
almost 22 years ago
Sudhir Seth
Sudhir Seth
Director
about 39 years ago

Past Directors

Chitra Sukumar
Chitra Sukumar
Additional Director
about 2 years ago
Shivaprasad Srinivas
Shivaprasad Srinivas
Additional Director
almost 3 years ago
Srinivasa Narasimhan
Srinivasa Narasimhan
Additional Director
almost 5 years ago
Mohamed Adil .
Mohamed Adil .
Whole Time Director
over 5 years ago
Nitin Bakshi
Nitin Bakshi
Additional Director
about 7 years ago
Priyanka Gupta
Priyanka Gupta
Company Secretary
almost 8 years ago
Venkatraman Swaminathan
Venkatraman Swaminathan
Director
about 8 years ago
Shravan Vijaykumar Sharma
Shravan Vijaykumar Sharma
Director
over 9 years ago
Rachna Mukherjee
Rachna Mukherjee
Additional Director
almost 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 10 years ago
Nikhil Priyavadanbhai Pathak
Nikhil Priyavadanbhai Pathak
Director
over 10 years ago
Vighneshwar Gopalakrishna Bhat
Vighneshwar Gopalakrishna Bhat
Company Secretary
over 10 years ago
Javed Ahmad
Javed Ahmad
Director
over 11 years ago
Philippe Charles Andre Arsonneau
Philippe Charles Andre Arsonneau
Director Appointed In Casual Vacancy
over 11 years ago
Ajay Shanker
Ajay Shanker
Director Appointed In Casual Vacancy
about 12 years ago
Pramod Madhav Agashe
Pramod Madhav Agashe
Managing Director
over 13 years ago
Rajeshwar Devraj Bajaaj
Rajeshwar Devraj Bajaaj
Director
about 18 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Director
over 18 years ago
Ashok Damodar Kunte
Ashok Damodar Kunte
Director
about 30 years ago

Charges

0
09 January 2008
Syndicate Bank
14 Crore
05 August 2008
Syndicate Bank
3 Crore
22 January 2009
Syndicate Bank
2 Crore
11 August 2009
Syndicate Bank
7 Crore
05 October 2005
Syndicate Bank
4 Crore
18 March 2004
Syndicate Bank
3 Crore
05 October 2005
Syndicate Bank
15 Crore
01 September 2004
Syndicate Bank
10 Crore
18 March 2004
Syndicate Bank
7 Crore
17 May 2005
Syndicate Bank
80 Lak
20 March 1997
Development Credit Bank Ltd
0
28 July 1997
Indian Renewable Energy Development Agency Limited
0
02 April 2002
Development Credit Bank Ltd
0
07 September 1995
State Bank Of Mysore
90 Lak
07 June 1995
State Bank Of Mysore
90 Lak
02 September 1994
Development Credit Bank Ltd
0
06 July 1988
Development Co-op Bank Ltd
10 Lak
11 September 1996
Development Credit Bank Ltd
0
21 April 1992
Development Co-op Bank Ltd
1 Lak
05 July 2001
Development Credit Bank Ltd
0
10 March 2000
Development Credit Bank Ltd
0
29 June 1992
Development Co-op Bank Ltd
0
23 April 1996
Development Credit Bank Ltd
0
07 June 1988
Development Credit Bank Ltd
5 Lak
11 September 1993
Development Credit Bank Ltd
0
30 March 1999
Development Credit Bank Ltd
0
03 November 1995
Development Credit Bank Ltd
5 Lak
11 September 1996
Development Credit Bank Ltd
10 Lak
24 June 1992
Development Credit Bank Limited
5 Lak
11 September 1996
Development Credit Bank Limited
10 Lak
26 June 1991
Development Co-op Bank Limited
4 Lak
27 December 1994
Development Co-op Bank Ltd
0
07 November 2000
Development Credit Bank Ltd
0
13 September 1998
Development Credit Bank Limited
20 Lak
13 September 1996
Development Credit Bank Ltd
20 Lak
08 January 1998
Development Credit Bank Limited
0
24 June 1992
Development Credit Bank Ltd
5 Lak
03 November 1995
Development Credit Bank Ltd
5 Lak
07 June 1988
Development Co-op Bank Ltd
5 Lak
13 August 1998
Development Co-op Bank Ltd
0
19 March 1996
Development Credit Bank Ltd
3 Lak
12 October 1993
Development Co-op Bank Ltd
0
19 March 1996
Development Credit Bank Ltd
3 Lak
15 December 1988
The Maharashtra State Financial Corporation
24 Lak
13 September 1996
Development Credit Bank Ltd
0
18 March 1994
Development Co-op Bank Ltd
7 Lak
18 March 1994
Development Credit Bank Ltd
7 Lak
13 September 1994
Development Credit Bank Ltd
0
18 March 1994
Development Co-op Bank Limited
7 Lak
27 July 1994
Karnataka State Industrial Investment & Development Corp. Lt
0
09 June 1988
Development Co-op Bank Ltd
15 Lak
09 June 1988
Development Credit Bank Ltd
15 Lak
09 June 1988
Development Co-op Bank Limited
15 Lak
07 October 1993
Development Credit Bank Ltd
1 Lak
07 October 1993
Development Credit Bank Ltd
1 Lak
04 July 1992
Development Co-op Bank Ltd
0
15 June 1988
Development Co-op Bank Ltd
3 Lak
10 December 1985
Development Co-op Bank Limited
2 Lak
28 October 1985
Development Co-op Bank Ltd
1 Lak
09 January 2008
Syndicate Bank
0
15 December 1988
The Maharashtra State Financial Corporation
0
05 August 2008
Syndicate Bank
0
11 August 2009
Syndicate Bank
0
18 March 2004
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
05 October 2005
Syndicate Bank
0
05 October 2005
Syndicate Bank
0
01 September 2004
Syndicate Bank
0
18 March 2004
Syndicate Bank
0
02 September 1994
Development Credit Bank Ltd
0
13 September 1996
Development Credit Bank Ltd
0
10 December 1985
Development Co-op Bank Limited
0
07 June 1988
Development Co-op Bank Ltd
0
09 June 1988
Development Co-op Bank Ltd
0
15 June 1988
Development Co-op Bank Ltd
0
06 July 1988
Development Co-op Bank Ltd
0
21 April 1992
Development Co-op Bank Ltd
0
24 June 1992
Development Credit Bank Limited
0
29 June 1992
Development Co-op Bank Ltd
0
18 March 1994
Development Co-op Bank Ltd
0
27 July 1994
Karnataka State Industrial Investment & Development Corp. Lt
0
23 April 1996
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Limited
0
28 July 1997
Indian Renewable Energy Development Agency Limited
0
08 January 1998
Development Credit Bank Limited
0
13 August 1998
Development Co-op Bank Ltd
0
13 September 1998
Development Credit Bank Limited
0
30 March 1999
Development Credit Bank Ltd
0
05 July 2001
Development Credit Bank Ltd
0
02 April 2002
Development Credit Bank Ltd
0
28 October 1985
Development Co-op Bank Ltd
0
09 June 1988
Development Co-op Bank Limited
0
07 October 1993
Development Credit Bank Ltd
0
18 March 1994
Development Credit Bank Ltd
0
07 September 1995
State Bank Of Mysore
0
03 November 1995
Development Credit Bank Ltd
0
07 June 1988
Development Credit Bank Ltd
0
09 June 1988
Development Credit Bank Ltd
0
26 June 1991
Development Co-op Bank Limited
0
24 June 1992
Development Credit Bank Ltd
0
04 July 1992
Development Co-op Bank Ltd
0
11 September 1993
Development Credit Bank Ltd
0
07 October 1993
Development Credit Bank Ltd
0
12 October 1993
Development Co-op Bank Ltd
0
18 March 1994
Development Co-op Bank Limited
0
13 September 1994
Development Credit Bank Ltd
0
27 December 1994
Development Co-op Bank Ltd
0
07 June 1995
State Bank Of Mysore
0
19 March 1996
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Ltd
0
20 March 1997
Development Credit Bank Ltd
0
19 March 1996
Development Credit Bank Ltd
0
07 November 2000
Development Credit Bank Ltd
0
03 November 1995
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Ltd
0
13 September 1996
Development Credit Bank Ltd
0
10 March 2000
Development Credit Bank Ltd
0
22 January 2009
Syndicate Bank
0
09 January 2008
Syndicate Bank
0
15 December 1988
The Maharashtra State Financial Corporation
0
05 August 2008
Syndicate Bank
0
11 August 2009
Syndicate Bank
0
18 March 2004
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
05 October 2005
Syndicate Bank
0
05 October 2005
Syndicate Bank
0
01 September 2004
Syndicate Bank
0
18 March 2004
Syndicate Bank
0
02 September 1994
Development Credit Bank Ltd
0
13 September 1996
Development Credit Bank Ltd
0
10 December 1985
Development Co-op Bank Limited
0
07 June 1988
Development Co-op Bank Ltd
0
09 June 1988
Development Co-op Bank Ltd
0
15 June 1988
Development Co-op Bank Ltd
0
06 July 1988
Development Co-op Bank Ltd
0
21 April 1992
Development Co-op Bank Ltd
0
24 June 1992
Development Credit Bank Limited
0
29 June 1992
Development Co-op Bank Ltd
0
18 March 1994
Development Co-op Bank Ltd
0
27 July 1994
Karnataka State Industrial Investment & Development Corp. Lt
0
23 April 1996
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Limited
0
28 July 1997
Indian Renewable Energy Development Agency Limited
0
08 January 1998
Development Credit Bank Limited
0
13 August 1998
Development Co-op Bank Ltd
0
13 September 1998
Development Credit Bank Limited
0
30 March 1999
Development Credit Bank Ltd
0
05 July 2001
Development Credit Bank Ltd
0
02 April 2002
Development Credit Bank Ltd
0
28 October 1985
Development Co-op Bank Ltd
0
09 June 1988
Development Co-op Bank Limited
0
07 October 1993
Development Credit Bank Ltd
0
18 March 1994
Development Credit Bank Ltd
0
07 September 1995
State Bank Of Mysore
0
03 November 1995
Development Credit Bank Ltd
0
07 June 1988
Development Credit Bank Ltd
0
09 June 1988
Development Credit Bank Ltd
0
26 June 1991
Development Co-op Bank Limited
0
24 June 1992
Development Credit Bank Ltd
0
04 July 1992
Development Co-op Bank Ltd
0
11 September 1993
Development Credit Bank Ltd
0
07 October 1993
Development Credit Bank Ltd
0
12 October 1993
Development Co-op Bank Ltd
0
18 March 1994
Development Co-op Bank Limited
0
13 September 1994
Development Credit Bank Ltd
0
27 December 1994
Development Co-op Bank Ltd
0
07 June 1995
State Bank Of Mysore
0
19 March 1996
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Ltd
0
20 March 1997
Development Credit Bank Ltd
0
19 March 1996
Development Credit Bank Ltd
0
07 November 2000
Development Credit Bank Ltd
0
03 November 1995
Development Credit Bank Ltd
0
11 September 1996
Development Credit Bank Ltd
0
13 September 1996
Development Credit Bank Ltd
0
10 March 2000
Development Credit Bank Ltd
0
22 January 2009
Syndicate Bank
0