Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
164,132,000
Authorised Capital
166,000,000
Directors
Gautam Maini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Shantigrama Alasingrachar
Director/Designated Partner
about 10 years ago
about 10 years ago
Ferretto Riccardo
Director
over 20 years ago
over 20 years ago
Sandeep Kumar Maini
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dalla Rosa Otello
Additional Director
over 4 years ago
over 4 years ago
Mattia Solinas
Director
about 6 years ago
about 6 years ago
Fabio Pezzuto
Director
about 10 years ago
about 10 years ago
Perur Phaneendra
Company Secretary
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Manufacture Of Storage System By Using Angular, Pites Out Of Iron Sheets
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Manufacture Of Storage System By Using Angular, Pipes Made Out Of Iron Sheets
Charges
21 June 2019
Tata Capital Financial Services Limited
8 Crore
30 November 2018
Tata Capital Financial Services Limited
2 Crore
31 July 2018
Kotak Mahindra Bank Limited
16 Crore
19 December 2007
Citi Bank N.a.
9 Crore
19 December 2007
Citi Bank N.a.
2 Crore
29 March 2007
State Bank Of India
2 Crore
21 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 July 2018
Others
0
21 July 2020
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
29 March 2007
State Bank Of India
0
19 December 2007
Citi Bank N.a.
0
30 November 2018
Tata Capital Financial Services Limited
0
19 December 2007
Citi Bank N.a.
0
31 July 2018
Others
0
21 July 2020
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
29 March 2007
State Bank Of India
0
19 December 2007
Citi Bank N.a.
0
30 November 2018
Tata Capital Financial Services Limited
0
19 December 2007
Citi Bank N.a.
0
Documents
Form DPT-3-03042021_signed
Form AOC-4(XBRL)-16122020_signed
Form CHG-1-03092020
Instrument(s) of creation or modification of charge;-03092020
Form MSME FORM I-25082020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(4)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(5)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
