Company Information

CIN
Status
Date of Incorporation
24 December 1949
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
04 May 2023
Paid Up Capital
423,800,000
Authorised Capital
500,000,000

Directors

Sridhar Krishnaswamy Tyagavalli
Sridhar Krishnaswamy Tyagavalli
Director/Designated Partner
about 2 years ago
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
over 2 years ago
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
over 2 years ago
Monica Widhani
Monica Widhani
Director/Designated Partner
over 2 years ago
Trivikram Guda
Trivikram Guda
Director/Designated Partner
almost 3 years ago
Adrian Guggisberg
Adrian Guggisberg
Director/Designated Partner
over 3 years ago
Carolina Yvonne Granat
Carolina Yvonne Granat
Director/Designated Partner
over 3 years ago
Gopika Pant
Gopika Pant
Director/Designated Partner
over 4 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Additional Director
over 5 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 10 years ago
Ravikant Uppal
Ravikant Uppal
Director
over 17 years ago
Kannabiran Rajagopal
Kannabiran Rajagopal
Wholetime Director
almost 18 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
over 20 years ago
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
almost 24 years ago

Past Directors

Sunil Naik
Sunil Naik
Company Secretary
about 4 years ago
Maria Rosaria Varsellona
Maria Rosaria Varsellona
Director Appointed In Casual Vacancy
almost 5 years ago
Morten Wieroed
Morten Wieroed
Director Appointed In Casual Vacancy
over 5 years ago
Tarak Bhadresh Mehta
Tarak Bhadresh Mehta
Director
over 10 years ago
Frank Duggan
Frank Duggan
Director Appointed In Casual Vacancy
about 11 years ago
Gary Glachan Steel
Gary Glachan Steel
Director
over 14 years ago
Bazmi Rizwan Husain
Bazmi Rizwan Husain
Additional Director
almost 15 years ago
Biplab Majumder
Biplab Majumder
Additional Director
almost 15 years ago
Arun Kanti Dasgupta
Arun Kanti Dasgupta
Director Appointed In Casual Vacancy
over 18 years ago
Gururaj Bhujangarao
Gururaj Bhujangarao
Company Secretary
about 23 years ago

Patents

A System For Home Automation

The invention relates to a system for home automation. The system for home automation comprises at least one switch arrangement, a communication network for providing communication.. The switch arrangement has at least one switch module. The switch arrangement has at least one power supply module for providing power...

An Assembly For Connecting Electrical Load

AN ASSEMBLY FOR CONNECTING ELECTRICAL LOAD The invention relates to an assembly for connecting electrical load. The assembly of the invention comprises one part having one set of contacts connected to the live inputs of the electrical supply, and other part having other set of contacts connected to the load. The as...

A Switch Assembly

The invention relates to a switch assembly. The switch assembly of the invention comprises atleast one module insert has atleast one functionality of the load integrated therein. A mounting plate is provided for mounting the one or more module inserts. Each of the module insert has a touch screen corresponding to on...

An Electrical Socket

AN ELECTRICAL SOCKET The present invention provides an electrical socket. The electrical socket of the invention comprises at least one contact assembly. Each of the contact assembly has a terminal and a contact clip. The terminal of the contact assembly is provisioned to accommodate one end of the said contact cli...

Registered Trademarks

Solar Cockpit Abb India

[Class : 9] Condition Monitoring Systems; Electrical And Software Related Products Thereof.[Class : 42] Computer And Software Services And Scientific Services.

Honora Abb India

[Class : 9] Electrical Distribution Enclosure For Use In Buildings. Distribution Enclosure Including Consumer Unit And Sub Distribution Boards.

Itus Abb India

[Class : 9] Electrical Distribution Box For Use In Buildings.
View +4 more Brands for Abb India Limited.

Charges

15 Crore
08 September 2003
Icici Bank Limited
15 Crore
08 September 2003
Canara Bank
30 Crore
08 September 2003
Union Bank Of India
40 Crore
08 September 2003
Icici Bank Limited
15 Crore
08 September 2003
Standard Chartered Bank
7 Crore
08 September 2003
Hongkong And Shanghai Banking Corporation
7 Crore
08 September 2003
Icici Bank Limited
0
08 September 2003
Canara Bank
0
08 September 2003
Icici Bank Limited
0
08 September 2003
Hongkong And Shanghai Banking Corporation
0
08 September 2003
Standard Chartered Bank
0
08 September 2003
Union Bank Of India
0
08 September 2003
Icici Bank Limited
0
08 September 2003
Canara Bank
0
08 September 2003
Icici Bank Limited
0
08 September 2003
Hongkong And Shanghai Banking Corporation
0
08 September 2003
Standard Chartered Bank
0
08 September 2003
Union Bank Of India
0

Documents

Shareholders-MGT_7_F96651807_JAYCK1960_20240705114300.xlsx
Optional Attachment-(2)-05072024
Optional Attachment-(3)-05072024
Optional Attachment-(1)-05072024
Copy of MGT-8-05072024
Form MGT-7-05072024_signed
Form MGT-6-02072024_signed
Form MGT-6-02072024
Optional Attachment-(3)-02072024
-02072024
Optional Attachment-(2)-02072024
Optional Attachment-(4)-02072024
Form Addendum to AOC-4 CSR-08062024_signed
Form AOC-4(XBRL)-04062024_signed
Form MGT-15-18052024_signed
Form MSME FORM I-27042024_signed
Form MGT-6-25032024_signed
Optional Attachment-(1)-25032024
-25032024
Optional Attachment-(2)-25032024
Form Addendum to AOC-4 CSR-25032024_signed
Form MGT-6-29022024_signed
-29022024
Optional Attachment-(1)-29022024
Form MGT-6-14022024_signed
-14022024
Optional Attachment-(1)-14022024
Form MGT-6-28012024_signed
-25012024
Optional Attachment-(1)-25012024