Company Information

CIN
Status
Date of Incorporation
01 December 1988
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
30 September 2023
Paid Up Capital
4,504,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithive Kanahachalam
Prithive Kanahachalam
Director
over 12 years ago
Bakthavatchalam Sundaram
Bakthavatchalam Sundaram
Director
about 36 years ago
Anantapalayam Kanakachalam Sachidanandam
Anantapalayam Kanakachalam Sachidanandam
Director
about 36 years ago

Charges

3 Crore
17 February 2016
State Bank Of India
3 Crore
14 August 1997
State Bank Of India
7 Crore
14 August 1997
State Bank Of India
0
17 February 2016
State Bank Of India
0
14 August 1997
State Bank Of India
0
17 February 2016
State Bank Of India
0
14 August 1997
State Bank Of India
0
17 February 2016
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Form CHG-1-040316.OCT
Certificate of Registration of Mortgage-030316.PDF