Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
10,814,850
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Matam Veerabhadra Swamy
Director/Designated Partner
12 months ago
12 months ago
Machani Ramesh Satish
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasuhiro Adachi
Nominee Director
over 5 years ago
over 5 years ago
Narasimhan Chakravarthi Srinivasan
Director
about 11 years ago
about 11 years ago
Past Directors
Lakshmi Narayanan Rajagopal
Additional Director
over 7 years ago
over 7 years ago
Kadaba Narayana
Additional Director
over 8 years ago
over 8 years ago
Junji Ogura
Nominee Director
over 8 years ago
over 8 years ago
Ramesh Narayanadevarakere
Additional Director
over 9 years ago
over 9 years ago
Shigeru Takagawa
Nominee Director
almost 11 years ago
almost 11 years ago
Charges
09 October 2018
Siemens Financial Services Private Limited
3 Crore
25 March 2015
State Bank Of India
25 Crore
31 October 2020
Siemens Financial Services Private Limited
38 Lak
22 April 2023
Others
0
19 March 2022
Others
0
25 March 2022
Others
0
26 November 2021
Tata Capital Financial Services Limited
0
31 October 2020
Others
0
25 March 2015
State Bank Of India
0
09 October 2018
Others
0
22 April 2023
Others
0
19 March 2022
Others
0
25 March 2022
Others
0
26 November 2021
Tata Capital Financial Services Limited
0
31 October 2020
Others
0
25 March 2015
State Bank Of India
0
09 October 2018
Others
0
22 April 2023
Others
0
19 March 2022
Others
0
25 March 2022
Others
0
26 November 2021
Tata Capital Financial Services Limited
0
31 October 2020
Others
0
25 March 2015
State Bank Of India
0
09 October 2018
Others
0
Documents
Form CHG-1-24112020_signed
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MGT-7-14102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form AOC-4(XBRL)-19082020_signed
Optional Attachment-(1)-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form DIR-12-09102019_signed
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Declaration by first director-03102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019