Company Information
CIN
Status
Date of Incorporation
07 December 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
404,810,000
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Nelson John
Director/Designated Partner
12 months ago
12 months ago
Anil Rai
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Rahul Kshitij Mathur
Director
about 6 years ago
about 6 years ago
Michael Thomas Gerosa
Additional Director
almost 7 years ago
almost 7 years ago
Arun Hari Kakatkar
Managing Director
almost 8 years ago
almost 8 years ago
Uday Tukaram Sagvekar
Additional Director
about 8 years ago
about 8 years ago
Sunil Rawat
Director
over 8 years ago
over 8 years ago
Perur Phaneendra
Company Secretary
over 8 years ago
over 8 years ago
Srinivasan Viswanath
Whole Time Director
about 10 years ago
about 10 years ago
Sharad Rangnath Tankasali
Whole Time Director
over 10 years ago
over 10 years ago
Srinivasan Varadarajan
Director
over 18 years ago
over 18 years ago
Jurg Frischknecht
Director
over 21 years ago
over 21 years ago
Charges
06 September 1994
Msfc
29 Lak
30 March 1992
Msfc
60 Lak
13 December 1989
Msfc
28 Lak
08 September 2005
Bank Of Maharashtra
17 Crore
26 March 2010
Bank Of Maharashtra
3 Crore
14 August 2007
Bank Of Maharashtra
3 Lak
02 September 2006
Bank Of Maharashtra
63 Lak
11 April 2001
The Saraswat Co-operative Bank Limited
4 Crore
10 June 1991
Canara Bank
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
12 April 2001
Union Bank Of India
3 Crore
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-03112020-signed
Form MSME FORM I-31102020_signed
Form MGT-14-24102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Altered articles of association-21102020
Form DPT-3-28072020-signed
Form DPT-3-09052020-signed
Form MSME FORM I-08052020_signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
Optional Attachment-(1)-17012020
Form INC-28-31122019-signed
Optional Attachment-(1)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(2)-30122019
Form INC-28-27122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019