Company Information
CIN
Status
Date of Incorporation
12 January 1970
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 December 2015
Paid Up Capital
170,670,000
Authorised Capital
505,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasulu Reddy Magunta .
Director/Designated Partner
about 10 years ago
about 10 years ago
Kadenja Krishna Rai
Director
over 17 years ago
over 17 years ago
Past Directors
Tushita Patel
Director
about 10 years ago
about 10 years ago
Mulraj Pitambar Mody
Additional Director
over 11 years ago
over 11 years ago
Alfred Cornelis Tuinman
Whole Time Director
over 11 years ago
over 11 years ago
Balkumar Kapurchand Agarwal
Director
over 12 years ago
over 12 years ago
Bhubanananda Rath
Additional Director
about 15 years ago
about 15 years ago
Jagdish Kumar Sardana
Managing Director
about 15 years ago
about 15 years ago
Viswanath Bokkasam
Additional Director
over 16 years ago
over 16 years ago
Sudhir Goyal
Director
over 17 years ago
over 17 years ago
Srinivasan Natesan
Additional Director
over 17 years ago
over 17 years ago
Atikukke Harish Bhat
Director
about 18 years ago
about 18 years ago
Naval Choudhary
Director
over 20 years ago
over 20 years ago
Dipak Ravindranath Desai
Director
over 21 years ago
over 21 years ago
Sammy Dara Lalla
Director
about 36 years ago
about 36 years ago
Charges
03 April 2014
Corporation Bank
9 Crore
11 October 2013
Corporation Bank
28 Crore
11 July 2013
Axis Bank Limited
12 Crore
26 June 2013
Idbi Bank Limited
14 Crore
18 October 2011
Corporation Bank
26 Crore
17 June 2011
Corporation Bank Consortium Of Corporation Bank Idbi Lakshmi Vilas Yes Bank And Axis Bank
694 Crore
05 May 2011
Corporation Bank
127 Crore
13 November 2009
Corporation Bank
279 Crore
18 September 2009
Idbi Bank Limited
190 Crore
06 May 2009
The Lakshmi Vilas Bank Ltd
35 Crore
06 May 2009
The Lakshmi Vilas Bank Ltd
10 Crore
06 May 2009
The Lakshmi Vilas Bank Ltd
5 Crore
30 July 2008
Axis Bank Limited
91 Crore
05 July 2010
Idbi Bank Limited
15 Crore
26 May 2007
Yes Bank Limited
60 Crore
29 March 2000
Apna Sahakar Bank Limited
5 Crore
15 March 2001
Apna Sahakari Bank Ltd.
5 Crore
26 March 1996
Export-import Bank Of India
1 Crore
21 June 1996
Banque Indosuez
23 Crore
15 March 1994
Canara Bank
25 Lak
30 March 1994
Canara Bank
9 Lak
07 April 1994
Canara Bank
5 Lak
25 October 1999
Development Credit Bank Ltd.
7 Crore
10 January 1995
State Bank Of Mysore
2 Crore
23 January 1996
Hdfc Bank Ltd.
11 Crore
04 February 1994
Bank Of Maharashtra
53 Crore
13 October 1993
Bank Of Maharashtra
25 Lak
12 August 1997
Bank Of Maharashtra
121 Crore
05 January 1996
Bank Of Maharashtra
2 Crore
21 November 2000
Bank Of Maharashtra
205 Crore
19 September 1996
Bank Of Maharashtra
223 Crore
04 February 1994
Bank Of Maharashtra
53 Crore
09 August 2002
Bank Of Maharashtra
206 Crore
28 June 1996
Bank Of Maharashtra
2 Crore
15 May 2001
Bank Of Maharashtra
74 Crore
23 August 2002
Bank Of Maharashtra
3 Crore
26 April 2001
Sagar Steel
2 Crore
25 October 1999
Development Credit Bank Ltd.
0
05 July 2010
Idbi Bank Limited
0
29 March 2000
Apna Sahakar Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
11 October 2013
Corporation Bank
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
15 May 2001
Bank Of Maharashtra
0
26 June 2013
Idbi Bank Limited
0
23 August 2002
Bank Of Maharashtra
0
09 August 2002
Bank Of Maharashtra
0
26 May 2007
Yes Bank Limited
0
26 March 1996
Export-import Bank Of India
0
23 January 1996
Hdfc Bank Ltd.
0
07 April 1994
Canara Bank
0
17 June 2011
Corporation Bank Consortium Of Corporation Bank Idbi Lakshmi Vilas Yes Bank And Axis Bank
0
05 May 2011
Corporation Bank
0
15 March 2001
Apna Sahakari Bank Ltd.
0
28 June 1996
Bank Of Maharashtra
0
13 November 2009
Corporation Bank
0
21 June 1996
Banque Indosuez
0
05 January 1996
Bank Of Maharashtra
0
10 January 1995
State Bank Of Mysore
0
04 February 1994
Bank Of Maharashtra
0
13 October 1993
Bank Of Maharashtra
0
04 February 1994
Bank Of Maharashtra
0
12 August 1997
Bank Of Maharashtra
0
30 March 1994
Canara Bank
0
15 March 1994
Canara Bank
0
26 April 2001
Sagar Steel
0
21 November 2000
Bank Of Maharashtra
0
03 April 2014
Corporation Bank
0
11 July 2013
Axis Bank Limited
0
18 October 2011
Corporation Bank
0
18 September 2009
Idbi Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
19 September 1996
Bank Of Maharashtra
0
30 July 2008
Axis Bank Limited
0
25 October 1999
Development Credit Bank Ltd.
0
05 July 2010
Idbi Bank Limited
0
29 March 2000
Apna Sahakar Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
11 October 2013
Corporation Bank
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
15 May 2001
Bank Of Maharashtra
0
26 June 2013
Idbi Bank Limited
0
23 August 2002
Bank Of Maharashtra
0
09 August 2002
Bank Of Maharashtra
0
26 May 2007
Yes Bank Limited
0
26 March 1996
Export-import Bank Of India
0
23 January 1996
Hdfc Bank Ltd.
0
07 April 1994
Canara Bank
0
17 June 2011
Corporation Bank Consortium Of Corporation Bank Idbi Lakshmi Vilas Yes Bank And Axis Bank
0
05 May 2011
Corporation Bank
0
15 March 2001
Apna Sahakari Bank Ltd.
0
28 June 1996
Bank Of Maharashtra
0
13 November 2009
Corporation Bank
0
21 June 1996
Banque Indosuez
0
05 January 1996
Bank Of Maharashtra
0
10 January 1995
State Bank Of Mysore
0
04 February 1994
Bank Of Maharashtra
0
13 October 1993
Bank Of Maharashtra
0
04 February 1994
Bank Of Maharashtra
0
12 August 1997
Bank Of Maharashtra
0
30 March 1994
Canara Bank
0
15 March 1994
Canara Bank
0
26 April 2001
Sagar Steel
0
21 November 2000
Bank Of Maharashtra
0
03 April 2014
Corporation Bank
0
11 July 2013
Axis Bank Limited
0
18 October 2011
Corporation Bank
0
18 September 2009
Idbi Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
19 September 1996
Bank Of Maharashtra
0
30 July 2008
Axis Bank Limited
0
25 October 1999
Development Credit Bank Ltd.
0
05 July 2010
Idbi Bank Limited
0
29 March 2000
Apna Sahakar Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
11 October 2013
Corporation Bank
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
15 May 2001
Bank Of Maharashtra
0
26 June 2013
Idbi Bank Limited
0
23 August 2002
Bank Of Maharashtra
0
09 August 2002
Bank Of Maharashtra
0
26 May 2007
Yes Bank Limited
0
26 March 1996
Export-import Bank Of India
0
23 January 1996
Hdfc Bank Ltd.
0
07 April 1994
Canara Bank
0
17 June 2011
Corporation Bank Consortium Of Corporation Bank Idbi Lakshmi Vilas Yes Bank And Axis Bank
0
05 May 2011
Corporation Bank
0
15 March 2001
Apna Sahakari Bank Ltd.
0
28 June 1996
Bank Of Maharashtra
0
13 November 2009
Corporation Bank
0
21 June 1996
Banque Indosuez
0
05 January 1996
Bank Of Maharashtra
0
10 January 1995
State Bank Of Mysore
0
04 February 1994
Bank Of Maharashtra
0
13 October 1993
Bank Of Maharashtra
0
04 February 1994
Bank Of Maharashtra
0
12 August 1997
Bank Of Maharashtra
0
30 March 1994
Canara Bank
0
15 March 1994
Canara Bank
0
26 April 2001
Sagar Steel
0
21 November 2000
Bank Of Maharashtra
0
03 April 2014
Corporation Bank
0
11 July 2013
Axis Bank Limited
0
18 October 2011
Corporation Bank
0
18 September 2009
Idbi Bank Limited
0
06 May 2009
The Lakshmi Vilas Bank Ltd
0
19 September 1996
Bank Of Maharashtra
0
30 July 2008
Axis Bank Limited
0
Documents
Form DIR-11-11072017_signed
Proof of dispatch-11072017
Acknowledgement received from company-11072017
Notice of resignation filed with the company-11072017
Approval letter of extension of financial year of AGM-02062017
Approval letter for extension of AGM;-02062017
Optional Attachment-(1)-02062017
Copy of MGT-8-02062017
Optional Attachment-(2)-02062017
List of share holders, debenture holders;-02062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062017
Form AOC-4(XBRL)-02062017_signed
Form MGT-7-02062017_signed
Form MGT-14-01032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Form MGT-15-28022017_signed
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed
Proof of dispatch-01022017
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of consolidated financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Details of shareholders-280616.PDF
-16042016
Form DIR-11-16042016_signed
Form MGT-7-190216.OCT
Form MR-1-030216-300515.PDF
Copy of Board Resolution-030216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030216.PDF
Copy of shareholder resolution-030216.PDF
Form AOC-4 XBRL-020216.OCT