Company Information
CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thirupal Gorige
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanujapuram Anandanpillai Srinivasan
Director
about 2 years ago
about 2 years ago
Past Directors
Rekha Vasan
Additional Director
almost 16 years ago
almost 16 years ago
Charges
05 February 2005
State Bank Of India
1 Crore
17 May 2003
State Bank Of India
7 Lak
15 March 2002
State Bank Of India
4 Lak
30 March 1983
State Bank Of India
6 Lak
07 December 1995
State Bank Of India
2 Lak
25 January 1986
State Bank Of India
3 Lak
10 March 1986
State Bank Of India
3 Lak
20 November 1986
State Bank Of India
3 Lak
20 March 1995
State Bank Of India
3 Lak
03 January 2013
L & T Finance Limited
27 Lak
03 January 2013
L & T Finance Limited
0
20 November 1986
State Bank Of India
0
20 March 1995
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 February 2005
State Bank Of India
0
17 May 2003
State Bank Of India
0
07 December 1995
State Bank Of India
0
15 March 2002
State Bank Of India
0
25 January 1986
State Bank Of India
0
30 March 1983
State Bank Of India
0
03 January 2013
L & T Finance Limited
0
20 November 1986
State Bank Of India
0
20 March 1995
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 February 2005
State Bank Of India
0
17 May 2003
State Bank Of India
0
07 December 1995
State Bank Of India
0
15 March 2002
State Bank Of India
0
25 January 1986
State Bank Of India
0
30 March 1983
State Bank Of India
0
Documents
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04112017
