Company Information
CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,479,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Balasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Pritha Ratnam
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandhran Haresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmanabhan Srinivasavaradhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Ranjithan Fernando
Director/Designated Partner
over 3 years ago
over 3 years ago
Neel Ratnam Muthana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satish Venkatesh Murthy
Managing Director
over 14 years ago
over 14 years ago
Balasubramanian Ganesan
Director
about 25 years ago
about 25 years ago
Ramesh Padmanabhan
Director
over 28 years ago
over 28 years ago
Raman Subramanian
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Battery Chargers And Parts Thereof.[Class : 37] Battery Charging Services.
[Class : 9] Battery Chargers
Charges
16 May 2015
Corporation Bank
4 Lak
28 March 2015
Corporation Bank
4 Lak
12 April 2007
Corporation Bank
2 Crore
14 March 1996
Indian Overseas Bank
6 Lak
11 January 2000
Indian Overseas Bank
17 Lak
26 February 2021
Kotak Mahindra Bank Limited
3 Crore
27 September 2023
Others
0
26 February 2021
Uco Bank
0
12 April 2007
Others
0
11 January 2000
Indian Overseas Bank
0
28 March 2015
Corporation Bank
0
14 March 1996
Indian Overseas Bank
0
16 May 2015
Corporation Bank
0
27 September 2023
Others
0
26 February 2021
Uco Bank
0
12 April 2007
Others
0
11 January 2000
Indian Overseas Bank
0
28 March 2015
Corporation Bank
0
14 March 1996
Indian Overseas Bank
0
16 May 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Form DIR-12-20112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form DPT-3-04112020-signed
Form MGT-6-04092020_signed
-04092020
Form MGT-14-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DPT-3-29012020-signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
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