Company Information
CIN
Status
Date of Incorporation
31 May 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
157,660,000
Authorised Capital
180,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadish Nangineni
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Lahoty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagdish Chandra Sharma
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Vasudevan Kannan
Additional Director
almost 2 years ago
almost 2 years ago
Ramesh Baliga Bantwal
Director
over 13 years ago
over 13 years ago
Gopalakrishnan Palangat
Additional Director
about 14 years ago
about 14 years ago
Nambiar Raghavan Madhusoodan
Managing Director
over 20 years ago
over 20 years ago
Ravikumar Somanathan
Director
over 22 years ago
over 22 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 25 years ago
over 25 years ago
Charges
27 March 2019
The Catholic Syrian Bank Ltd
25 Crore
19 July 2018
Indusind Bank Ltd.
40 Crore
27 June 2018
A. K. Capital Finance Limited
25 Crore
07 November 2017
Hdfc Bank Limited
45 Crore
23 September 2015
The Federal Bank Ltd
20 Crore
08 September 2000
Corporation Bank
20 Crore
27 December 2012
Corporation Bank
60 Crore
29 June 2006
Uti Bank Limited
1 Crore
05 September 2005
Uti Bank Ltd.
1 Crore
23 October 2020
Hdfc Bank Limited
3 Crore
22 October 2020
The Federal Bank Ltd
1 Crore
21 April 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
19 July 2018
Others
0
27 June 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
22 October 2020
Others
0
23 September 2015
Others
0
27 December 2012
Corporation Bank
0
08 September 2000
Corporation Bank
0
05 September 2005
Uti Bank Ltd.
0
29 June 2006
Uti Bank Limited
0
21 April 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
19 July 2018
Others
0
27 June 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
22 October 2020
Others
0
23 September 2015
Others
0
27 December 2012
Corporation Bank
0
08 September 2000
Corporation Bank
0
05 September 2005
Uti Bank Ltd.
0
29 June 2006
Uti Bank Limited
0
21 April 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
19 July 2018
Others
0
27 June 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
22 October 2020
Others
0
23 September 2015
Others
0
27 December 2012
Corporation Bank
0
08 September 2000
Corporation Bank
0
05 September 2005
Uti Bank Ltd.
0
29 June 2006
Uti Bank Limited
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-19102020-signed
Form DPT-3-26052020-signed
Optional Attachment-(2)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Particulars of all joint charge holders;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(1)-09042020
Form CHG-1-09042020_signed
Optional Attachment-(2)-09042020
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
Form AOC-4(XBRL)-16122019_signed