Company Information
CIN
Status
Date of Incorporation
06 June 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,922,400
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataiah Vanaparthi .
Director/Designated Partner
over 5 years ago
over 5 years ago
Prashant Ramkrishna Kushe
Director
over 11 years ago
over 11 years ago
Past Directors
Pavan Kumar Medisetty
Additional Director
almost 6 years ago
almost 6 years ago
Rajendra Prasad Gulabchand Rajput
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Mohanlal Sharma
Director
over 14 years ago
over 14 years ago
Sandeep Balkrishna Pawar
Additional Director
over 14 years ago
over 14 years ago
Sanjeev Ramesh Khandelwal
Additional Director
about 17 years ago
about 17 years ago
Krishnaswamy Belerangappa
Director
almost 22 years ago
almost 22 years ago
Belerangappa Ramaswamy
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Cement, Metallic Cement, Asbestos Cement, Hydraulic Cement, Cement Mixes, Cement Posts, Portland Cement, Filling Cement, Refractory Cement, Cement Slabs.
Charges
16 September 1999
Karnataka State Industrial Investment & Development Corporat
30 Lak
06 May 1982
The Canara Bank Ltd.
50 Lak
16 June 1981
State Bank Of India
4 Lak
25 November 1980
The Canara Bank Ltd.
2 Lak
06 March 1967
The Canara Bank Ltd.
5 Lak
06 May 1982
The Canara Bank Ltd.
0
25 November 1980
The Canara Bank Ltd.
0
16 September 1999
Karnataka State Industrial Investment & Development Corporat
0
16 June 1981
State Bank Of India
0
06 March 1967
The Canara Bank Ltd.
0
06 May 1982
The Canara Bank Ltd.
0
25 November 1980
The Canara Bank Ltd.
0
16 September 1999
Karnataka State Industrial Investment & Development Corporat
0
16 June 1981
State Bank Of India
0
06 March 1967
The Canara Bank Ltd.
0
06 May 1982
The Canara Bank Ltd.
0
25 November 1980
The Canara Bank Ltd.
0
16 September 1999
Karnataka State Industrial Investment & Development Corporat
0
16 June 1981
State Bank Of India
0
06 March 1967
The Canara Bank Ltd.
0
Documents
Form DIR-11-03032020_signed
Proof of dispatch-03032020
Notice of resignation filed with the company-03032020
Form DIR-11-08072019_signed
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Form DIR-12-23052019_signed
Proof of dispatch-07052019
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Acknowledgement received from company-07052019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form ADT-1-16112018_signed
Optional Attachment-(1)-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form ADT-3-09042018-signed
Form ADT-1-05042018_signed
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018