Company Information

CIN
Status
Date of Incorporation
28 January 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Dilip Bhagwat
Abhijeet Dilip Bhagwat
Director
over 1 year ago
Shrinivas Ganesh Deshpande
Shrinivas Ganesh Deshpande
Director
over 2 years ago
Pravin Belgaonkar
Pravin Belgaonkar
Director/Designated Partner
over 6 years ago
Dilip Bhagwat Pandurang
Dilip Bhagwat Pandurang
Managing Director
almost 43 years ago

Past Directors

Ajinkya Milind Pitre
Ajinkya Milind Pitre
Additional Director
about 3 years ago
Ram Mashnu Jogannavar
Ram Mashnu Jogannavar
Additional Director
over 6 years ago
Jayadeep Manohar Desai
Jayadeep Manohar Desai
Director
over 11 years ago
Sujay Bharat Bhagwat
Sujay Bharat Bhagwat
Director
over 12 years ago
Mahesh Suresh Bhirangi
Mahesh Suresh Bhirangi
Additional Director
over 16 years ago

Charges

0
24 July 2015
Axis Bank Limited
50 Lak
04 June 2010
Idbi Nank Ltd
42 Lak
06 September 1982
Idbi Bank Limited
30 Lak
28 March 2014
Idbi Bank Limited
45 Lak
18 October 2014
Idbi Bank Limited
44 Lak
06 January 2012
Small Industries Development Bank Of India
50 Lak
03 June 2008
Idbi Bank Limited
30 Lak
11 June 2005
The United Western Bank
30 Lak
28 October 2004
The United Western Bank Limited
2 Lak
04 May 2004
The United Western Bank Limited
58 Thousand
23 September 2022
Others
0
18 October 2014
Idbi Bank Limited
0
24 July 2015
Axis Bank Limited
0
06 January 2012
Small Industries Development Bank Of India
0
28 March 2014
Idbi Bank Limited
0
06 September 1982
Idbi Bank Limited
0
04 May 2004
The United Western Bank Limited
0
03 June 2008
Idbi Bank Limited
0
11 June 2005
The United Western Bank
0
28 October 2004
The United Western Bank Limited
0
04 June 2010
Idbi Nank Ltd
0
23 September 2022
Others
0
18 October 2014
Idbi Bank Limited
0
24 July 2015
Axis Bank Limited
0
06 January 2012
Small Industries Development Bank Of India
0
28 March 2014
Idbi Bank Limited
0
06 September 1982
Idbi Bank Limited
0
04 May 2004
The United Western Bank Limited
0
03 June 2008
Idbi Bank Limited
0
11 June 2005
The United Western Bank
0
28 October 2004
The United Western Bank Limited
0
04 June 2010
Idbi Nank Ltd
0

Documents

Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form DPT-3-08092020-signed
Form MSME FORM I-07012020_signed
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form MGT-14-22032019_signed