Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
4,841,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Kushal Hegde
Pushpa Kushal Hegde
Director/Designated Partner
over 1 year ago
Kushal Subbayya Hegde
Kushal Subbayya Hegde
Director/Designated Partner
almost 2 years ago
Rohit Kushal Hegde
Rohit Kushal Hegde
Director/Designated Partner
almost 2 years ago
Rajesh Kushal Hegde
Rajesh Kushal Hegde
Director/Designated Partner
about 2 years ago

Past Directors

Sangeeta Ramprasad Rai
Sangeeta Ramprasad Rai
Additional Director
over 3 years ago
Rakhi Girija Shetty
Rakhi Girija Shetty
Additional Director
over 3 years ago

Charges

135 Crore
30 August 2019
Catalyst Trusteeship Limited
135 Crore
02 July 1999
State Bank Of India
97 Lak
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0
30 August 2019
Others
0
02 July 1999
State Bank Of India
0

Documents

Form CHG-1-11102020_signed
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-02072020-signed
Optional Attachment-(1)-27062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Optional Attachment-(2)-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019
Form DPT-3-05112019-signed
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Optional Attachment-(1)-07082019