Company Information
CIN
Status
Date of Incorporation
29 August 1960
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Menon Prem
Director/Designated Partner
over 1 year ago
over 1 year ago
Saraswathi Lakshmanan
Beneficial Owner
over 7 years ago
over 7 years ago
Past Directors
Sharan Lakshmanan
Managing Director
over 13 years ago
over 13 years ago
Murali Ananthasivan
Additional Director
over 15 years ago
over 15 years ago
Lakshmanan Arcot Senapathy
Managing Director
about 16 years ago
about 16 years ago
Attupakkam Shivaprakash Jayakumar
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 17] Electrical Insulating Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2023
Hdfc Bank Limited
0
21 December 1981
Karnataka Bank Ltd.
0
09 June 2022
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
28 June 2019
Karnataka Bank Ltd.
0
12 September 2018
Others
0
06 October 2003
Karnataka Bank Ltd.
0
11 December 2008
The Karnataka Bank Limited
0
05 March 2010
The Karnataka Bank Limited
0
21 December 1981
Ksiidc Ltd
0
11 June 2020
Karnataka Bank Ltd.
0
07 August 2012
0
29 April 2023
Hdfc Bank Limited
0
21 December 1981
Karnataka Bank Ltd.
0
09 June 2022
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
28 June 2019
Karnataka Bank Ltd.
0
12 September 2018
Others
0
06 October 2003
Karnataka Bank Ltd.
0
11 December 2008
The Karnataka Bank Limited
0
05 March 2010
The Karnataka Bank Limited
0
21 December 1981
Ksiidc Ltd
0
11 June 2020
Karnataka Bank Ltd.
0
07 August 2012
0
29 April 2023
Hdfc Bank Limited
0
21 December 1981
Karnataka Bank Ltd.
0
09 June 2022
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
19 July 2021
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
28 June 2019
Karnataka Bank Ltd.
0
12 September 2018
Others
0
06 October 2003
Karnataka Bank Ltd.
0
11 December 2008
The Karnataka Bank Limited
0
05 March 2010
The Karnataka Bank Limited
0
21 December 1981
Ksiidc Ltd
0
11 June 2020
Karnataka Bank Ltd.
0
07 August 2012
0
Documents
Form MGT-7-19012024_signed
Optional Attachment-(1)-30112023
Copy of MGT-8-30112023
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form MSME FORM I-11112023_signed
Form AOC-4-10112023_signed
Form MSME FORM I-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Optional Attachment-(1)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023
Form MSME FORM I-28082023_signed
Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(2)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of MGT-8-27102022
Optional Attachment-(1)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form MGT-7-29102022_signed
Form MGT-14-27102022_signed
Form AOC-4-27102022
Form ADT-1-26102022_signed
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022