Company Information
CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
165,000,000
Directors
Kaushik Sunder Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnaswamy Sunder Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanithra Raju Sunder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kupparaju Nagaraju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thejavathi Sunder Raju
Director
about 8 years ago
about 8 years ago
Past Directors
Akkalaraju Solaraju Chinnaswamy Raju
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 4] Electrical Energy, Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants
[Class : 40] Production Of Energy, Treatment Of Materials.
Charges
02 August 2019
State Bank Of India
29 Crore
14 October 2011
Corporation Bank
24 Crore
23 September 2010
Idbi Bank Limited
20 Crore
23 September 2010
Idbi Bank Limited
20 Crore
28 June 2001
Idbi Trusteeship Services Ltd
5 Crore
30 December 1996
Indus Ind Bank
4 Crore
21 May 1999
Corporation Bank
7 Crore
18 March 1998
Industrial Development Bank Of India
20 Crore
22 November 2022
Hdfc Bank Limited
0
28 June 2001
Idbi Trusteeship Services Ltd
0
18 March 1998
Industrial Development Bank Of India
0
23 September 2010
Idbi Bank Limited
0
21 May 1999
Corporation Bank
0
30 December 1996
Indus Ind Bank
0
23 September 2010
Idbi Bank Limited
0
02 August 2019
State Bank Of India
0
14 October 2011
Corporation Bank
0
22 November 2022
Hdfc Bank Limited
0
28 June 2001
Idbi Trusteeship Services Ltd
0
18 March 1998
Industrial Development Bank Of India
0
23 September 2010
Idbi Bank Limited
0
21 May 1999
Corporation Bank
0
30 December 1996
Indus Ind Bank
0
23 September 2010
Idbi Bank Limited
0
02 August 2019
State Bank Of India
0
14 October 2011
Corporation Bank
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-14-19092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MR-1-24082020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of shareholders resolution-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-21082020-signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-14-30072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form DPT-3-20052020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-14012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
