Company Information
CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Kasturi Rangan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vittorio Pecorari
Director/Designated Partner
over 13 years ago
over 13 years ago
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Marco Pecorari
Additional Director
over 10 years ago
over 10 years ago
Piercelestino Pecorari
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 7] Hydraulic Motor, Included In Class 07.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 November 2015
State Bank Of India
13 Crore
10 January 1997
Industrail Development Bank Of India
1 Crore
25 October 1991
Industrail Development Bank Of India
80 Lak
31 March 1994
State Bank Of India
12 Crore
16 November 2011
L & T Finance Limited
60 Lak
19 November 2015
State Bank Of India
0
25 October 1991
Industrail Development Bank Of India
0
10 January 1997
Industrail Development Bank Of India
0
31 March 1994
State Bank Of India
0
16 November 2011
L & T Finance Limited
0
19 November 2015
State Bank Of India
0
25 October 1991
Industrail Development Bank Of India
0
10 January 1997
Industrail Development Bank Of India
0
31 March 1994
State Bank Of India
0
16 November 2011
L & T Finance Limited
0
19 November 2015
State Bank Of India
0
25 October 1991
Industrail Development Bank Of India
0
10 January 1997
Industrail Development Bank Of India
0
31 March 1994
State Bank Of India
0
16 November 2011
L & T Finance Limited
0
19 November 2015
State Bank Of India
0
25 October 1991
Industrail Development Bank Of India
0
10 January 1997
Industrail Development Bank Of India
0
31 March 1994
State Bank Of India
0
16 November 2011
L & T Finance Limited
0
Documents
Form PAS-6-03042021_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Form DPT-3-15102020-signed
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form PAS-6-09102020_signed
Form PAS-6-06102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-18052020-signed
Form ADT-1-07042020_signed