Company Information

CIN
Status
Date of Incorporation
28 December 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,955,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Polur Geetha Vani
Polur Geetha Vani
Director/Designated Partner
over 1 year ago
Radhakrishna Rallapalli Karanam
Radhakrishna Rallapalli Karanam
Director/Designated Partner
over 1 year ago
Rallapalli Karanam Nagarjun
Rallapalli Karanam Nagarjun
Director/Designated Partner
almost 2 years ago

Past Directors

Venkatesh Prahladachar Chandi
Venkatesh Prahladachar Chandi
Company Secretary
over 5 years ago
Ramarathnam Varadharajan Kovathakudi
Ramarathnam Varadharajan Kovathakudi
Director
over 6 years ago
Santhanaraman Swaminathan
Santhanaraman Swaminathan
Director
almost 15 years ago
Rallapalli Karnam Balasubramanyam
Rallapalli Karnam Balasubramanyam
Additional Director
almost 17 years ago
Shankarnarayan Srikantiah Bangalore
Shankarnarayan Srikantiah Bangalore
Director
over 18 years ago
Srinivasa Mandayam Ishami Iyengar
Srinivasa Mandayam Ishami Iyengar
Director
over 18 years ago
Thimmappaiah Srinivasa
Thimmappaiah Srinivasa
Director
over 18 years ago

Charges

41 Crore
19 March 2015
State Bank Of India
41 Crore
25 September 1992
Brindavan Metallics Private Limited
9 Crore
31 December 1991
Brindavan Metallics Private Limited
3 Crore
17 November 1986
Canara Bank
1 Crore
12 April 1991
Canara Bank
10 Crore
01 October 1988
Canara Bank
1 Crore
24 July 2020
Bank Of Baroda
31 Lak
24 July 2020
Others
0
19 March 2015
State Bank Of India
0
01 October 1988
Canara Bank
0
12 April 1991
Canara Bank
0
17 November 1986
Canara Bank
0
25 September 1992
Brindavan Metallics Private Limited
0
31 December 1991
Brindavan Metallics Private Limited
0
24 July 2020
Others
0
19 March 2015
State Bank Of India
0
01 October 1988
Canara Bank
0
12 April 1991
Canara Bank
0
17 November 1986
Canara Bank
0
25 September 1992
Brindavan Metallics Private Limited
0
31 December 1991
Brindavan Metallics Private Limited
0
24 July 2020
Others
0
19 March 2015
State Bank Of India
0
01 October 1988
Canara Bank
0
12 April 1991
Canara Bank
0
17 November 1986
Canara Bank
0
25 September 1992
Brindavan Metallics Private Limited
0
31 December 1991
Brindavan Metallics Private Limited
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form MGT-7-24112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-14-01072019_signed
Form DIR-12-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(1)-22062019
Form MR-1-21062019_signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy of shareholders resolution-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019