Company Information

CIN
U27203KA1986PTC007385
Status
Date of Incorporation
02 January 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,530,000
Authorised Capital
7,500,000

Directors

Rekha Diwakar Shetty
Rekha Diwakar Shetty
Director/Designated Partner
for almost 39 years
Diwakar Mahabala Shetty
Diwakar Mahabala Shetty
Director/Designated Partner
for almost 39 years
Rima Diwakar Shetty
Rima Diwakar Shetty
Director/Designated Partner
for over 27 years

Past Directors

Ritesh Diwakar Shetty
Ritesh Diwakar Shetty
Whole Time Director
almost 32 years ago

Charges

24 Crore
30 May 2015
Pnb Housing Finance Limited
2 Crore
16 September 2011
Canara Bank
19 Crore
29 June 2011
Indusind Bank Ltd.
2 Crore
08 November 1997
State Bank Of India
12 Crore
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0
16 September 2011
Canara Bank
0
29 June 2011
Indusind Bank Ltd.
0
08 November 1997
State Bank Of India
0
30 May 2015
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016

Frequently Asked Questions

What is the date of Rima transformers and conductors private limited incorporation?

Incorporation date of the company is 02 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rima transformers and conductors private limited has appointed how many directors?

The appointed directors in the company are:

  • Diwakar mahabala shetty
  • Rekha diwakar shetty
  • Ritesh diwakar shetty
  • Rima diwakar shetty