Company Information
CIN
Status
Date of Incorporation
21 September 1982
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,488,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renee Mohandas Shetty
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohandas Dejoo Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hannah Mohandas Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malleshaiah Devarajaiah
Director
almost 2 years ago
almost 2 years ago
. Mahesh Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Manohara
Additional Director
over 2 years ago
over 2 years ago
Parappil Balaram Menon
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 7] Radiators [Cooling] For Engines; Radiators [Cooling] For Motors; Cooling Radiators For Engines; Cooling Radiators For Motors; Radiators [Cooling] For Engines And Motors; Cooling Radiators For Motors And Engines, Radiators [Cooling] For Motors And Engines.
[Class : 7] Radiators [Cooling] For Engines; Radiators [Cooling] For Motors; Cooling Radiators For Engines; Cooling Radiators For Motors; Radiators [Cooling] For Engines And Motors; Cooling Radiators For Motors And Engines, Radiators [Cooling] For Motors And Engines.
Charges
17 March 2018
Axis Bank Limited
10 Lak
19 April 2017
Axis Bank Limited
18 Lak
30 August 2016
Axis Bank Limited
9 Lak
17 June 2016
Axis Bank Limited
23 Lak
10 December 2014
Citi Bank N.a.
20 Crore
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
26 May 1995
State Bank Of India
33 Crore
24 October 2001
State Bank Of India
3 Crore
26 May 1995
State Bank Of India
19 Crore
24 April 2013
Bajaj Finance Limited
67 Lak
17 June 2016
Others
0
30 August 2016
Others
0
19 April 2017
Others
0
17 March 2018
Others
0
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 1995
State Bank Of India
0
24 April 2013
Bajaj Finance Limited
0
24 October 2001
State Bank Of India
0
26 May 1995
State Bank Of India
0
10 December 2014
Citi Bank N.a.
0
17 June 2016
Others
0
30 August 2016
Others
0
19 April 2017
Others
0
17 March 2018
Others
0
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 1995
State Bank Of India
0
24 April 2013
Bajaj Finance Limited
0
24 October 2001
State Bank Of India
0
26 May 1995
State Bank Of India
0
10 December 2014
Citi Bank N.a.
0
Documents
Form DPT-3-24112020_signed
Form MSME FORM I-10112020_signed
Form DPT-3-21072020-signed
Form MSME FORM I-26062020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form DPT-3-26112019-signed
Form MGT-14-23112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(3)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-19062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form MGT-7-19122018_signed