Company Information
CIN
Status
Date of Incorporation
07 February 2000
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunuku Rakesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunuku Venkateshwar Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumari Lakshmi
Director/Designated Partner
about 4 years ago
about 4 years ago
Kunuku Gourishwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Thachappilil Kuttappan Soman
Director
over 22 years ago
over 22 years ago
Prema Sukumaran
Director
almost 25 years ago
almost 25 years ago
Thachappillil Kuttappan Sukumaran
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] All Type Of Automobile Electrical Switches. Sale In The Eastern Part Of India
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
09 March 2018
Hdfc Bank Limited
7 Crore
03 October 2008
State Bank Of India
19 Crore
21 November 2005
State Bank Of India
2 Crore
04 August 2023
Others
0
21 December 2021
Others
0
09 March 2018
Hdfc Bank Limited
0
20 September 2021
Others
0
03 October 2008
State Bank Of India
0
21 November 2005
State Bank Of India
0
04 August 2023
Others
0
21 December 2021
Others
0
09 March 2018
Hdfc Bank Limited
0
20 September 2021
Others
0
03 October 2008
State Bank Of India
0
21 November 2005
State Bank Of India
0
Documents
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form DIR-12-30032019-signed
Optional Attachment-(1)-15032019