Company Information
CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,091,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumanth Manjunath
Director
over 1 year ago
over 1 year ago
Hemanth Manjunath
Director
over 1 year ago
over 1 year ago
Manjunath Ramaiah Bellur
Director
almost 17 years ago
almost 17 years ago
Past Directors
Manjula Manjunath Bellur
Director
almost 17 years ago
almost 17 years ago
Charges
29 November 2017
Axis Bank Limited
5 Crore
08 October 2011
Karnataka State Financial Corporation
30 Lak
12 September 2008
Canara Bank
3 Crore
02 June 2008
Canara Bank
13 Lak
23 August 2023
Axis Bank Limited
0
08 March 2022
State Bank Of India
0
02 June 2008
Canara Bank
0
29 November 2017
Axis Bank Limited
0
08 October 2011
Karnataka State Financial Corporation
0
12 September 2008
Canara Bank
0
23 August 2023
Axis Bank Limited
0
08 March 2022
State Bank Of India
0
02 June 2008
Canara Bank
0
29 November 2017
Axis Bank Limited
0
08 October 2011
Karnataka State Financial Corporation
0
12 September 2008
Canara Bank
0
23 August 2023
Axis Bank Limited
0
08 March 2022
State Bank Of India
0
02 June 2008
Canara Bank
0
29 November 2017
Axis Bank Limited
0
08 October 2011
Karnataka State Financial Corporation
0
12 September 2008
Canara Bank
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-20052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form MSME FORM I-20062019_signed
Form ADT-1-19062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-29052019_signed
Form MGT-7-07122018_signed