Company Information
CIN
Status
Date of Incorporation
21 April 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
151,119,750
Authorised Capital
250,000,000
Directors
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Sarin
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhalachandra Basappa Hattarki
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthukumar Narayanaswamy
Director/Designated Partner
about 3 years ago
about 3 years ago
Kenneth James Hogan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakesh Kalra
Director/Designated Partner
over 7 years ago
over 7 years ago
Ranganathan Sankaran
Manager/Secretary
over 9 years ago
over 9 years ago
Amit Babasaheb Kalyani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nagaraja Gargeshwari
Additional Director
over 3 years ago
over 3 years ago
Chrishan Anton Sebastian Villavaranyan
Director
over 7 years ago
over 7 years ago
Supriti Bhandary
Additional Director
almost 10 years ago
almost 10 years ago
Sudha Sri Addepalli
Director
over 10 years ago
over 10 years ago
Marco Bassi
Director
almost 11 years ago
almost 11 years ago
Joseph A Plomin Jr
Additional Director
about 12 years ago
about 12 years ago
Pedro Neto Ferro
Director
about 14 years ago
about 14 years ago
Satish Sekhri
Director
almost 15 years ago
almost 15 years ago
Srinivasan Ramkumar
Company Secretary
about 15 years ago
about 15 years ago
Suresh Nagappa Ganachari
Person Incharge
about 16 years ago
about 16 years ago
Prakash Chandrashekhar Bhalerao
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Jayalakshmi Anshuman
Person Incharge
almost 17 years ago
almost 17 years ago
Larry Allen Dowers
Director
almost 18 years ago
almost 18 years ago
Carsten Joachim Reinhardt
Alternate Director
about 18 years ago
about 18 years ago
Kullaji Gopalakrishna Ashok Rao
Whole Time Director
almost 20 years ago
almost 20 years ago
Sabareeshan Chittur Kalyanakrishnan
Company Secretary
over 30 years ago
over 30 years ago
Patents
The present invention discloses a method for making an axle housing cover includes converting a flat strip sheet to cylinder and forming through flow forming process to fabricate the cover and material optimization, it works through material gathering through spinning process. The cover having a generally dome-shape...
The present invention provide a manufacturing process to obtain the brake web shoe members using a hot forming technique. The method comprising the heating, by means of an induction equipment, a flat strip or sheet so as to soften the piece of metal; pressing, by means of a press, said sheet to form a die set; coini...
Charges
15 February 2019
Hdfc Bank Limited
150 Crore
11 April 2018
Axis Bank Limited
20 Crore
15 December 2009
Hdfc Bank Limited
65 Crore
16 June 2011
Kotak Mahindra Bank Limited
25 Crore
20 December 2011
Hdfc Bank Limited
14 Crore
25 March 2010
Idbi Bank Limited
20 Crore
22 September 2010
Kotak Mahindra Bank Limited
20 Crore
30 March 2012
Axis Bank Limited
13 Crore
05 January 2009
State Bank Of Mysore
12 Crore
22 May 2008
Hdfc Bank Limited
16 Crore
07 March 2007
Citibank N.a.
42 Crore
18 February 2005
Bnpparibas
40 Lak
23 July 2005
Bnp Paribas
53 Crore
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
3 Crore
31 December 2007
State Bank Of Mysore
12 Crore
08 June 2004
Bnpparibas
13 Crore
27 July 2005
Exim Bankofindia
7 Crore
10 December 2005
Exportimportbankofindia
25 Crore
23 June 2003
Idbi Bank
6 Crore
15 February 2019
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 April 2018
Axis Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
23 July 2005
Bnp Paribas
0
30 March 2012
Axis Bank Limited
0
27 July 2005
Exim Bankofindia
0
25 March 2010
Idbi Bank Limited
0
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
0
10 December 2005
Exportimportbankofindia
0
22 May 2008
Hdfc Bank Limited
0
05 January 2009
State Bank Of Mysore
0
18 February 2005
Bnpparibas
0
08 June 2004
Bnpparibas
0
23 June 2003
Idbi Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
31 December 2007
State Bank Of Mysore
0
07 March 2007
Citibank N.a.
0
16 June 2011
Kotak Mahindra Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 April 2018
Axis Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
23 July 2005
Bnp Paribas
0
30 March 2012
Axis Bank Limited
0
27 July 2005
Exim Bankofindia
0
25 March 2010
Idbi Bank Limited
0
24 May 1996
Karnatakastateindustrialinvestmentanddevelopmentcorporationlimited
0
10 December 2005
Exportimportbankofindia
0
22 May 2008
Hdfc Bank Limited
0
05 January 2009
State Bank Of Mysore
0
18 February 2005
Bnpparibas
0
08 June 2004
Bnpparibas
0
23 June 2003
Idbi Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
31 December 2007
State Bank Of Mysore
0
07 March 2007
Citibank N.a.
0
16 June 2011
Kotak Mahindra Bank Limited
0
Documents
Form BEN - 2-10122020_signed
Declaration under section 90-10122020
Form BEN - 2-09122020_signed
Declaration under section 90-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-31102020_signed
Form BEN - 2-13102020_signed
Form MGT-7-13102020_signed
Copy of MGT-8-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(2)-12102020
Declaration under section 90-12102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-15-03092020_signed
Optional Attachment-(1)-02092020
Form DPT-3-13082020-signed
Optional Attachment-(1)-10082020
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Shareholders-MGT_7-2018-19_H99640534_PRACHETA09_20191009124357.xls
Optional Attachment-(2)-03102019
Copy of MGT-8-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4(XBRL)-11092019_signed
