Company Information

CIN
Status
Date of Incorporation
26 March 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,480,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Bhaskaran
Vikram Bhaskaran
Director/Designated Partner
about 4 years ago
Divya Silbermann .
Divya Silbermann .
Director/Designated Partner
about 6 years ago

Past Directors

Unvalla Yezdi Kainaz
Unvalla Yezdi Kainaz
Additional Director
over 1 year ago
Prasad Chandra Balachandran
Prasad Chandra Balachandran
Director
almost 25 years ago
Arun Kumar Bhaskaran
Arun Kumar Bhaskaran
Managing Director
almost 44 years ago
Christine Bhaskaran
Christine Bhaskaran
Director
almost 44 years ago

Charges

0
20 December 1996
State Bank Of India
3 Lak
09 March 1990
State Bank Of India
6 Lak
20 December 1996
State Bank Of India
35 Lak
21 December 1989
Ksfc
5 Lak
31 May 1982
Ksfc
2 Lak
04 January 1989
Ksfc
85 Thousand
11 March 1998
Ksfc
9 Lak
20 December 1996
State Bank Of India
0
11 March 1998
Ksfc
0
31 May 1982
Ksfc
0
09 March 1990
State Bank Of India
0
21 December 1989
Ksfc
0
20 December 1996
State Bank Of India
0
04 January 1989
Ksfc
0
20 December 1996
State Bank Of India
0
11 March 1998
Ksfc
0
31 May 1982
Ksfc
0
09 March 1990
State Bank Of India
0
21 December 1989
Ksfc
0
20 December 1996
State Bank Of India
0
04 January 1989
Ksfc
0

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Declaration by first director-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018