Company Information
CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Machani Ramesh Satish
Director/Designated Partner
about 1 year ago
about 1 year ago
Machani Ramesh Ravi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Ramanna Machani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Machani Ramanna Ganganna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Narasappa Machani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanna Machani Gangadhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narasimhan Chakravarthi Srinivasan
Director
over 28 years ago
over 28 years ago
Past Directors
Kadaba Narayana
Director
about 9 years ago
about 9 years ago
Thirumal Palle
Additional Director
almost 10 years ago
almost 10 years ago
Sudhakar Machani
Director
over 11 years ago
over 11 years ago
Murali Ananthasivan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Eqiupment For Distribution Or Control Of Electric Power
[Class : 9] Eqiupment For Distribution Or Control Of Electric Power
Charges
19 March 2019
Bajaj Finance Limited
5 Crore
28 February 2019
Kotak Mahindra Bank Limited
25 Crore
20 March 2018
Bajaj Finance Limited
38 Crore
31 December 2010
State Bank Of Travancore
20 Crore
15 September 2010
State Bank Of Hyderabad
34 Crore
28 May 2010
State Bank Of India
127 Crore
26 February 2010
Indusind Bank Limited
19 Crore
15 September 2014
Tata Capital Financial Services Limited
22 Crore
18 July 2014
Tata Capital Financial Services Limited
7 Crore
09 August 2017
Tata Capital Financial Services Limited
10 Crore
24 June 2016
Siemens Financial Services Private Limited
4 Crore
27 January 2017
Siemens Financial Services Private Limited
10 Crore
08 November 2011
State Bnak Of Hyderabad
8 Crore
30 December 2020
Bajaj Finance Limited
6 Crore
05 November 2020
Bajaj Finance Limited
10 Crore
30 August 2023
Others
0
20 September 2023
Canara Bank
0
31 March 2023
Others
0
13 December 2022
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
25 March 2022
Others
0
19 March 2022
Others
0
26 August 2021
Others
0
30 December 2020
Others
0
19 March 2019
Others
0
28 February 2019
Others
0
20 March 2018
Others
0
09 August 2017
Tata Capital Financial Services Limited
0
27 January 2017
Others
0
24 June 2016
Others
0
05 November 2020
Others
0
28 May 2010
State Bank Of India
0
18 July 2014
Tata Capital Financial Services Limited
0
15 September 2010
State Bank Of Hyderabad
0
26 February 2010
Indusind Bank Limited
0
31 December 2010
State Bank Of Travancore
0
08 November 2011
State Bnak Of Hyderabad
0
15 September 2014
Tata Capital Financial Services Limited
0
30 August 2023
Others
0
20 September 2023
Canara Bank
0
31 March 2023
Others
0
13 December 2022
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
25 March 2022
Others
0
19 March 2022
Others
0
26 August 2021
Others
0
30 December 2020
Others
0
19 March 2019
Others
0
28 February 2019
Others
0
20 March 2018
Others
0
09 August 2017
Tata Capital Financial Services Limited
0
27 January 2017
Others
0
24 June 2016
Others
0
05 November 2020
Others
0
28 May 2010
State Bank Of India
0
18 July 2014
Tata Capital Financial Services Limited
0
15 September 2010
State Bank Of Hyderabad
0
26 February 2010
Indusind Bank Limited
0
31 December 2010
State Bank Of Travancore
0
08 November 2011
State Bnak Of Hyderabad
0
15 September 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Particulars of all joint charge holders;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DPT-3-23042020-signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-27012020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form DPT-3-02012020-signed
Form CHG-4-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-12112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-19092019_signed
Declaration by first director-18092019
Form DIR-12-18092019_signed
Optional Attachment-(4)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019