Company Information
CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
4,698,000
Authorised Capital
4,700,000
Directors
Jacob Jiten John
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaswamy Vijay
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Enrico Santini
Director
about 10 years ago
about 10 years ago
Patents
The present invention relates to a twin-engine self-loading concrete mixer employing at least two IC engines with a first engine (106) for travel and steering operations in order to drive a vehicle/mixer from place to place and a second engine (108) for performing concrete mixing and delivery operations. In the pres...
ABSTRACT
TITLE: A machine
A machine is provided. The machine includes a receiving unit and a loading unit removably coupled to a chassis of the machine. The loading unit is adapted to receive load and dispose the load within the receiving unit. Further, the machine includes at least one sensing unit configured ...
The present disclosure discloses an autonomous mobile concrete mixer to automatically recognize and identify materials of various type. The mixer includes a memory (110) adapted to store at least one recipe including an order of materials and weight of each material for mixing, a keypad (112) adapted to receive inpu...
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
Charges
28 April 1994
Canara Bank
9 Lak
23 December 1989
Canara Bank
9 Lak
30 November 1984
Canara Bank
80 Thousand
09 April 1985
Canara Bank
2 Lak
26 June 1985
Canara Bank
1 Lak
01 December 1993
Canara Bank
6 Lak
22 September 1984
Canara Bank
20 Lak
04 December 1992
Karnataka State Fianancial Corporation
42 Lak
23 March 2000
State Bank Of India
4 Lak
20 January 1996
State Bank Of India
75 Lak
29 May 1996
State Bank Of India
2 Crore
08 January 1998
State Bank Of India
9 Lak
10 November 1995
State Bank Of India
33 Lak
10 November 1995
State Bank Of India
0
22 September 1984
Canara Bank
0
29 May 1996
State Bank Of India
0
26 June 1985
Canara Bank
0
08 January 1998
State Bank Of India
0
20 January 1996
State Bank Of India
0
01 December 1993
Canara Bank
0
04 December 1992
Karnataka State Fianancial Corporation
0
23 December 1989
Canara Bank
0
23 March 2000
State Bank Of India
0
30 November 1984
Canara Bank
0
28 April 1994
Canara Bank
0
09 April 1985
Canara Bank
0
10 November 1995
State Bank Of India
0
22 September 1984
Canara Bank
0
29 May 1996
State Bank Of India
0
26 June 1985
Canara Bank
0
08 January 1998
State Bank Of India
0
20 January 1996
State Bank Of India
0
01 December 1993
Canara Bank
0
04 December 1992
Karnataka State Fianancial Corporation
0
23 December 1989
Canara Bank
0
23 March 2000
State Bank Of India
0
30 November 1984
Canara Bank
0
28 April 1994
Canara Bank
0
09 April 1985
Canara Bank
0
Documents
Form INC-28-12032019-signed
Optional Attachment-(1)-08032019
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Optional Attachment-(2)-08032019
Form CHG-4-18022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form CHG-4-02102018_signed
Form CHG-4-01102018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Directors report as per section 134(3)-13082018
Statement of Subsidiaries as per section 129 - Form AOC-1-13082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form CHG-1-22052018_signed
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
