Company Information

CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,856,900
Authorised Capital
55,000,000

Directors

Pauline Supriya David
Pauline Supriya David
Director
about 19 years ago
Karthik Mandakolathur Chandrasekhar
Karthik Mandakolathur Chandrasekhar
Director
about 27 years ago
Mahalakshmi Chandrasekharan .
Mahalakshmi Chandrasekharan .
Director
over 37 years ago

Past Directors

Chandrasekharan Ranganatha Mandakolathur
Chandrasekharan Ranganatha Mandakolathur
Director
about 19 years ago
Gnanasekharan Karthikeyan
Gnanasekharan Karthikeyan
Director
over 37 years ago

Registered Trademarks

Solutape Adept Polymers

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Charges

0
11 July 1988
State Bank Of India
4 Lak
04 April 1996
State Bank Of India
12 Lak
02 December 1998
State Bank Of India
21 Lak
15 September 1994
State Bank Of India
9 Lak
22 March 1997
State Bank Of India.
7 Crore
22 March 1997
State Bank Of India.
0
15 September 1994
State Bank Of India
0
02 December 1998
State Bank Of India
0
11 July 1988
State Bank Of India
0
04 April 1996
State Bank Of India
0
22 March 1997
State Bank Of India.
0
15 September 1994
State Bank Of India
0
02 December 1998
State Bank Of India
0
11 July 1988
State Bank Of India
0
04 April 1996
State Bank Of India
0

Documents

Form INC-28-18042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form CHG-4-29032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Form SH-7-13112018-signed
Copy of the resolution for alteration of capital;-09112018
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
Optional Attachment-(3)-09112018
Altered memorandum of assciation;-09112018
Altered articles of association;-09112018
Optional Attachment-(1)-09102018
Copy of the resolution for alteration of capital;-09102018
Altered articles of association;-09102018
Altered memorandum of assciation;-09102018
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form CHG-4-20062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180620