Company Information

CIN
U29299KA1981PTC004393
Status
Date of Incorporation
17 September 1981
Classes
Listing Status
Unlisted
Type
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 2022
Last Annual Meeting
31 August 2023
Paid Up Capital
108,100,000
Authorised Capital
120,000,000

Directors

Antony James
Antony James
Director
for almost 18 years
Narayana Bhat Sadangaya
Narayana Bhat Sadangaya
Director/Designated Partner
for 12 months

Past Directors

Venkatesh Prahladachar Chandi
Venkatesh Prahladachar Chandi
Company Secretary
over 5 years ago
Vaman Rao Yanduri
Vaman Rao Yanduri
Managing Director
over 7 years ago
Venkatramana Bhat Sadangaya
Venkatramana Bhat Sadangaya
Director
over 13 years ago
Prema James
Prema James
Director
about 31 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 September 2016
Sidbi
0
17 December 2019
Sidbi
0
23 October 2020
Sidbi
0
15 October 2013
State Bank Of India
0
23 January 2010
Export-import Bank If India
0
04 June 2009
Small Industries Development Bank Of India
0
27 March 2007
Uco Bank
0
12 April 2011
State Bnk Of Mysore
0
11 February 1982
Uco Bank
0
03 April 2006
Uco Bank
0
04 May 2013
0
11 January 2013
State Bank Of Mysore
0
10 January 2012
State Bank Of Mysore
0
14 February 2011
State Bank Of Mysore
0
26 November 2008
Small Industries Development Bank Of India
0
30 April 2015
State Bank Of Mysore
0
04 January 2011
State Bank Of Mysore
0
12 April 2011
State Bnk Of Mysore
0
19 April 2002
K.s.f.c.
0
12 March 2013
State Bank Of Mysore
0
31 May 2010
Ing Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
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.-06072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form SH-7-24062020-signed
Altered memorandum of assciation;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-15062020
Altered memorandum of assciation;-15062020

Frequently Asked Questions

What is the date on which the Therelek engineers private limited incorporated?

Therelek engineers private limited was incorporated on 17 September 1981 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Therelek engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Therelek engineers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Therelek engineers private limited?

6 of directors are associated with the company.