Company Information
CIN
Status
Date of Incorporation
31 March 1960
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,682,817,810
Authorised Capital
13,560,000,000
Directors
Rishabh Saxena
Manager/Secretary
over 2 years ago
over 2 years ago
Satish Kumar Maratha
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shastry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Biswanath Manna
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Vishnu Pai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Douglas Stuart Elliott
Additional Director
over 6 years ago
over 6 years ago
Andrew Gerard Frank Cullen
Additional Director
over 9 years ago
over 9 years ago
Dominic Jose
Additional Director
about 11 years ago
about 11 years ago
Ivica Markovic
Director
over 11 years ago
over 11 years ago
Sabu Wahab
Director
over 11 years ago
over 11 years ago
Binu Varghese
Additional Director
over 14 years ago
over 14 years ago
Mathilakath Achuthan Anand
Whole Time Director
about 17 years ago
about 17 years ago
Jogesh Chander Vohra
Additional Director
over 18 years ago
over 18 years ago
Natarajan Lalitha
Company Secretary
about 24 years ago
about 24 years ago
David John
Director
over 27 years ago
over 27 years ago
Sriram Srinivas Garapati
Managing Director
over 27 years ago
over 27 years ago
Patents
As Attached in PDF
Charges
21 January 2006
Standard Chartered Bank
66 Crore
24 October 2007
Standard Chartered Bank
3 Crore
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
6 Crore
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
68 Lak
12 July 1988
The Federal Bank Limited
0
21 January 2006
Standard Chartered Bank
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
12 July 1988
The Federal Bank Limited
0
24 October 2007
Standard Chartered Bank
0
21 January 2006
Standard Chartered Bank
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
12 July 1988
The Federal Bank Limited
0
24 October 2007
Standard Chartered Bank
0
Documents
Optional Attachment-(3)-05072024
Optional Attachment-(1)-05072024
Optional Attachment-(4)-05072024
Optional Attachment-(2)-05072024
Form Addendum to AOC-4 CSR-05072024_signed
Form MSME FORM I-30042024_signed
Form ADT-1-27042024_signed
Copy of written consent given by auditor-27042024
Copy of the intimation sent by company-27042024
Copy of resolution passed by the company-27042024
Form ADT-3-27032024_signed
Resignation letter-26032024
Form MSME FORM I-15122023_signed
Form MGT-7-26112023_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form AOC-4(XBRL)-17112023_signed
Form MSME FORM I-30102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-24052023_signed
Form MSME FORM I-30042023_signed
Optional Attachment-(3)-30032023
Optional Attachment-(2)-30032023
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Form MGT-14-23122022
