Company Information
CIN
Status
Date of Incorporation
17 January 1994
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
14 September 2023
Paid Up Capital
42,841,200
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gireesha Guthigappa Halappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Haigreve Khaitan
Director
over 6 years ago
over 6 years ago
Ramanujapuram Anandampillai Srinivas
Director/Designated Partner
over 7 years ago
over 7 years ago
Gautam Nevatia
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sumit Nevatia
Director
over 11 years ago
over 11 years ago
John Steven Doychich .
Director
over 14 years ago
over 14 years ago
Mysore Gopinath Pramod
Whole Time Director
over 21 years ago
over 21 years ago
Rajiv Khaitan
Alternate Director
about 24 years ago
about 24 years ago
Daniel Scott Ellens
Nominee Director
over 27 years ago
over 27 years ago
Arun Kumar Nevatia
Director
almost 31 years ago
almost 31 years ago
Charges
27 May 2019
State Bank Of India
37 Crore
23 September 2016
Hdfc Bank Limited
42 Lak
16 December 2015
Hdfc Bank Limited
60 Lak
15 January 2002
State Bank Of India
37 Crore
29 September 2014
Hdfc Bank Limited
4 Lak
12 September 1997
Idbi Bank Limited
16 Crore
15 January 2002
State Bank Of India
10 Crore
27 July 2001
Corporation Bank
2 Crore
03 January 1995
Bank Of Baroda
27 Lak
07 January 1995
Bank Of Baroda
74 Lak
27 July 2001
Corporation Bank
2 Crore
12 September 1997
Idbi Bank Limited
16 Crore
20 December 1996
Bank Of Baroda
85 Lak
07 January 1995
Bank Of Baroda
74 Lak
13 November 1996
Bank Of Baroda
1 Crore
27 August 2021
Canara Bank
32 Crore
27 March 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
27 May 2019
State Bank Of India
0
27 August 2021
Canara Bank
0
15 January 2002
State Bank Of India
0
12 September 1997
Idbi Bank Limited
0
15 January 2002
State Bank Of India
0
16 December 2015
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
27 July 2001
Corporation Bank
0
27 July 2001
Corporation Bank
0
12 September 1997
Idbi Bank Limited
0
07 January 1995
Bank Of Baroda
0
13 November 1996
Bank Of Baroda
0
20 December 1996
Bank Of Baroda
0
03 January 1995
Bank Of Baroda
0
07 January 1995
Bank Of Baroda
0
27 March 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
27 May 2019
State Bank Of India
0
27 August 2021
Canara Bank
0
15 January 2002
State Bank Of India
0
12 September 1997
Idbi Bank Limited
0
15 January 2002
State Bank Of India
0
16 December 2015
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
27 July 2001
Corporation Bank
0
27 July 2001
Corporation Bank
0
12 September 1997
Idbi Bank Limited
0
07 January 1995
Bank Of Baroda
0
13 November 1996
Bank Of Baroda
0
20 December 1996
Bank Of Baroda
0
03 January 1995
Bank Of Baroda
0
07 January 1995
Bank Of Baroda
0
Documents
Form DPT-3-28052020-signed
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(4)-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701