Company Information

CIN
Status
Date of Incorporation
29 October 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
78,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mathikere Rangaswamy Ramaiah
Mathikere Rangaswamy Ramaiah
Director
about 25 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
over 34 years ago

Past Directors

Anitha Shantharam
Anitha Shantharam
Additional Director
over 5 years ago
Gary Allen Moore
Gary Allen Moore
Additional Director
over 6 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Whole Time Director
over 10 years ago
Charles Ralph Reid
Charles Ralph Reid
Director
over 20 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
about 25 years ago

Charges

156 Crore
30 September 2019
Bank Of Baroda
20 Crore
04 February 2015
Axis Bank Limited
75 Lak
20 October 2014
Axis Bank Limited
31 Lak
23 September 2011
Vijaya Bank
5 Crore
10 November 2009
State Bank Of India
15 Crore
02 December 2011
Vijaya Bank
4 Crore
11 January 1993
State Bank Of India
31 Lak
08 June 1992
State Bank Of India
17 Lak
07 April 1992
State Bank Of India
32 Lak
26 December 1991
State Bank Of India
25 Lak
05 October 1995
State Bank Of India
37 Lak
01 December 2003
Uco Bank
9 Crore
11 January 2010
Hdfc Bank Limited
3 Crore
29 November 1997
State Bank Of India
3 Crore
15 June 2021
Tumkur Grain Merchants Co-operative Bank Limited
13 Crore
19 February 2021
L&t Infrastructure Finance Company Limited
68 Crore
28 December 2020
Catalyst Trusteeship Limited
50 Crore
30 November 2020
Bank Of Baroda
3 Crore
31 March 2020
Bank Of Baroda
1 Crore
04 February 2015
Axis Bank Limited
0
31 March 2020
Others
0
30 November 2020
Others
0
28 December 2020
Others
0
19 February 2021
Others
0
15 June 2021
Others
0
30 September 2019
Others
0
23 September 2011
Vijaya Bank
0
11 January 2010
Hdfc Bank Limited
0
10 November 2009
State Bank Of India
0
05 October 1995
State Bank Of India
0
07 April 1992
State Bank Of India
0
26 December 1991
State Bank Of India
0
08 June 1992
State Bank Of India
0
11 January 1993
State Bank Of India
0
29 November 1997
State Bank Of India
0
01 December 2003
Uco Bank
0
20 October 2014
Axis Bank Limited
0
02 December 2011
Vijaya Bank
0
04 February 2015
Axis Bank Limited
0
31 March 2020
Others
0
30 November 2020
Others
0
28 December 2020
Others
0
19 February 2021
Others
0
15 June 2021
Others
0
30 September 2019
Others
0
23 September 2011
Vijaya Bank
0
11 January 2010
Hdfc Bank Limited
0
10 November 2009
State Bank Of India
0
05 October 1995
State Bank Of India
0
07 April 1992
State Bank Of India
0
26 December 1991
State Bank Of India
0
08 June 1992
State Bank Of India
0
11 January 1993
State Bank Of India
0
29 November 1997
State Bank Of India
0
01 December 2003
Uco Bank
0
20 October 2014
Axis Bank Limited
0
02 December 2011
Vijaya Bank
0
04 February 2015
Axis Bank Limited
0
31 March 2020
Others
0
30 November 2020
Others
0
28 December 2020
Others
0
19 February 2021
Others
0
15 June 2021
Others
0
30 September 2019
Others
0
23 September 2011
Vijaya Bank
0
11 January 2010
Hdfc Bank Limited
0
10 November 2009
State Bank Of India
0
05 October 1995
State Bank Of India
0
07 April 1992
State Bank Of India
0
26 December 1991
State Bank Of India
0
08 June 1992
State Bank Of India
0
11 January 1993
State Bank Of India
0
29 November 1997
State Bank Of India
0
01 December 2003
Uco Bank
0
20 October 2014
Axis Bank Limited
0
02 December 2011
Vijaya Bank
0
04 February 2015
Axis Bank Limited
0
31 March 2020
Others
0
30 November 2020
Others
0
28 December 2020
Others
0
19 February 2021
Others
0
15 June 2021
Others
0
30 September 2019
Others
0
23 September 2011
Vijaya Bank
0
11 January 2010
Hdfc Bank Limited
0
10 November 2009
State Bank Of India
0
05 October 1995
State Bank Of India
0
07 April 1992
State Bank Of India
0
26 December 1991
State Bank Of India
0
08 June 1992
State Bank Of India
0
11 January 1993
State Bank Of India
0
29 November 1997
State Bank Of India
0
01 December 2003
Uco Bank
0
20 October 2014
Axis Bank Limited
0
02 December 2011
Vijaya Bank
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-06052020-signed
Form DPT-3-18112019-signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Copy of MGT-8-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form MGT-14-21062019_signed
Form AOC-4(XBRL)-21062019_signed