Company Information

CIN
L29199KA1985PLC006934
Status
Date of Incorporation
24 May 1985
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
138,434,105
Authorised Capital
850,000,000

Directors

Ashutosh Rai
Ashutosh Rai
Beneficial Owner
for over 5 years
Akhilesh Rai
Akhilesh Rai
Director/Designated Partner
for over 4 years
Harish Hassan Visweswara
Harish Hassan Visweswara
Director/Designated Partner
for over 1 year
Bharati Rao
Bharati Rao
Director/Designated Partner
for over 5 years
Suresh Shetty
Suresh Shetty
Beneficial Owner
for about 9 years
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director/Designated Partner
for about 1 year

Past Directors

Bhagya Chandra Rao
Bhagya Chandra Rao
Additional Director
over 1 year ago
Mohan Srinivasan Nagamangala
Mohan Srinivasan Nagamangala
Whole Time Director
almost 8 years ago
Supriya Ajith Rai
Supriya Ajith Rai
Director Appointed In Casual Vacancy
over 10 years ago
Mohan Chelliah
Mohan Chelliah
Director
over 12 years ago
Kula Ajith Kumar Rai
Kula Ajith Kumar Rai
Managing Director
over 15 years ago
Ian Williamson
Ian Williamson
Director
over 17 years ago
Diwakar Sanku Shetty
Diwakar Sanku Shetty
Director
about 18 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
over 18 years ago
Surendrakumar Nagarmal Shah
Surendrakumar Nagarmal Shah
Director
over 21 years ago
Shiv Raj Singh
Shiv Raj Singh
Director
over 28 years ago
Mundaje Jayarama Shetty
Mundaje Jayarama Shetty
Director
over 29 years ago
M R B Punja
M R B Punja
Director
over 29 years ago

Charges

286 Crore
31 January 2019
Hsbc Bank (mauritius) Limited
40 Crore
06 October 2015
Bajaj Finance Limited
40 Crore
25 February 2014
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
30 August 2013
Corporation Bank
20 Crore
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
15 March 2012
Icici Bank Limited
10 Crore
30 April 2009
State Bank Of India
50 Crore
11 February 2008
Standard Chartered Bank
15 Crore
29 October 2003
Citi Bank N.a.
55 Crore
21 September 1996
Syndicate Bank
16 Crore
28 October 2015
St Helen's Nominees India Private Limited
15 Crore
22 April 2015
Bajaj Finance Limited
100 Crore
18 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
11 December 2007
Citibank N.a.
10 Crore
18 December 2001
Bank Of Nova Scotia
8 Crore
22 March 2021
Axis Bank Limited
15 Crore
08 August 2022
State Bank Of India
0
08 August 2022
Jp Morgan Chase Bank, N.a.
0
15 March 2012
Others
0
06 October 2015
Others
0
30 April 2009
State Bank Of India
0
11 February 2008
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2019
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Others
0
30 August 2013
Others
0
22 April 2015
Bajaj Finance Limited
0
29 October 2003
Citi Bank N.a.
0
11 December 2007
Citibank N.a.
0
21 September 1996
Syndicate Bank
0
25 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2001
Bank Of Nova Scotia
0
18 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
08 August 2022
State Bank Of India
0
08 August 2022
Jp Morgan Chase Bank, N.a.
0
15 March 2012
Others
0
06 October 2015
Others
0
30 April 2009
State Bank Of India
0
11 February 2008
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2019
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Others
0
30 August 2013
Others
0
22 April 2015
Bajaj Finance Limited
0
29 October 2003
Citi Bank N.a.
0
11 December 2007
Citibank N.a.
0
21 September 1996
Syndicate Bank
0
25 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2001
Bank Of Nova Scotia
0
18 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
08 August 2022
State Bank Of India
0
08 August 2022
Jp Morgan Chase Bank, N.a.
0
15 March 2012
Others
0
06 October 2015
Others
0
30 April 2009
State Bank Of India
0
11 February 2008
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2019
Others
0
01 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Others
0
30 August 2013
Others
0
22 April 2015
Bajaj Finance Limited
0
29 October 2003
Citi Bank N.a.
0
11 December 2007
Citibank N.a.
0
21 September 1996
Syndicate Bank
0
25 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2001
Bank Of Nova Scotia
0
18 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Shareholders-MGT_7_R70155635_MEDAPPA1234_20201106085933.xlsm
Form MGT-7-06112020_signed
Form MGT-14-30102020_signed
Form MSME FORM I-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4(XBRL)-29102020-signed
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form MGT-15-06102020_signed
Form MSME FORM I-10072020_signed
Copy of shareholders resolution-07072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072020

Frequently Asked Questions

When was the Suprajit engineering limited incorporated?

The Suprajit engineering limited was incorporated with ROC on 24 May 1985 as .

Where has the Suprajit engineering limited been incorporated?

The company was incorporated in Bangalore with registration number 006934.

What is the E-filing status of the company?

The status of Suprajit engineering limited is Active.

Number of Key Management personnel of the Suprajit engineering limited?

The company has 18 key management personnel in the company.

Who are the directors of the Suprajit engineering limited?

The appointed directors in the company are:

  • Bhagya chandra rao
  • Muthuswami lakshminarayan
  • Diwakar sanku shetty
  • Kula ajith kumar rai
  • Supriya ajith rai
  • Babugowda sanganagowda patil
  • M r b punja
  • Bharati rao
  • Suresh shetty
  • Mohan srinivasan nagamangala
  • Ian williamson
  • Shiv raj singh
  • Mundaje jayarama shetty
  • Mohan chelliah
  • Surendrakumar nagarmal shah
  • Harish hassan visweswara
  • Akhilesh rai
  • Ashutosh rai