Company Information

CIN
Status
Date of Incorporation
18 July 1990
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,581,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tammineedi Venkat Prasad
Tammineedi Venkat Prasad
Director/Designated Partner
almost 2 years ago
Tammineedi Anusha
Tammineedi Anusha
Director/Designated Partner
almost 3 years ago
Tammineedi Hymavathy .
Tammineedi Hymavathy .
Director
over 34 years ago

Past Directors

Tammineedi Nandakumar .
Tammineedi Nandakumar .
Additional Director
over 16 years ago

Charges

11 Crore
01 October 2003
State Bank Of India
11 Crore
27 March 1995
Vijaya Bank
5 Lak
26 February 1994
Vijaya Bank
3 Lak
23 December 1992
Vijaya Bank
3 Lak
27 March 1995
Vijaya Bank
5 Lak
23 December 1992
Vijaya Bank
1 Lak
27 December 1996
Vijaya Bank
3 Lak
30 November 1993
Vijaya Bank
3 Lak
26 February 1992
Vijaya Bank
63 Thousand
27 March 1995
Vijaya Bank
0
26 February 1992
Vijaya Bank
0
30 November 1993
Vijaya Bank
0
27 March 1995
Vijaya Bank
0
27 December 1996
Vijaya Bank
0
01 October 2003
State Bank Of India
0
23 December 1992
Vijaya Bank
0
26 February 1994
Vijaya Bank
0
23 December 1992
Vijaya Bank
0
27 March 1995
Vijaya Bank
0
26 February 1992
Vijaya Bank
0
30 November 1993
Vijaya Bank
0
27 March 1995
Vijaya Bank
0
27 December 1996
Vijaya Bank
0
01 October 2003
State Bank Of India
0
23 December 1992
Vijaya Bank
0
26 February 1994
Vijaya Bank
0
23 December 1992
Vijaya Bank
0

Documents

Form MSME FORM I-02092020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Company CSR policy as per section 135(4)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form MSME FORM I-28052019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Company CSR policy as per section 135(4)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of MGT-8-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017