Company Information
CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
150,000,000
Directors
Akhil Chandramohan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranganathan Iyer Venkitachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Thyadath Chandramohan Pathikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashanth Ranganathan Iyer
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoharan Arumughan
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Raghunatha Babu Moturu
Additional Director
over 4 years ago
over 4 years ago
Sankararamasubramanian R S Mani
Director
over 17 years ago
over 17 years ago
Krishnan Venkateswaran
Director
over 19 years ago
over 19 years ago
Balaji Krishnan .
Director
over 19 years ago
over 19 years ago
Kasivisweswaran .
Whole Time Director
about 20 years ago
about 20 years ago
Patents
A METHOD AND A SYSTEM FOR CONTROLLING TRAFFIC IN ROAD SEGMENT FOR AN EMERGENCY VEHICLE
ABSTRACT
The present disclosure relates to system (110) for controlling traffic in road segment (107) for emergency vehicle (108). The system (110) comprises central controller (101) configured to detect the emergency vehicl...
Charges
14 March 2002
Kotak Mahindra Bank Limited
10 Crore
11 January 1997
The Vysya Bank Ltd.
4 Lak
22 March 1995
The Vysya Bank Ltd.
1 Crore
26 October 1996
The Vysya Bank Ltd.
1 Crore
26 October 1996
The Vysya Bank Ltd.
1 Crore
25 October 2009
Bajaj Auto Finance Ltd
1 Crore
01 July 1994
The Vysya Bank Ltd.
45 Lak
30 May 1989
The Vysya Bank Ltd.
1 Lak
07 September 2006
Ing Vysya Bank Limited
50 Lak
11 January 1997
The Vysya Bank Ltd.
18 Lak
07 March 2023
Others
0
14 March 2002
Others
0
11 January 1997
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
25 October 2009
Bajaj Auto Finance Ltd
0
30 May 1989
The Vysya Bank Ltd.
0
07 September 2006
Ing Vysya Bank Limited
0
22 March 1995
The Vysya Bank Ltd.
0
01 July 1994
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
11 January 1997
The Vysya Bank Ltd.
0
07 March 2023
Others
0
14 March 2002
Others
0
11 January 1997
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
25 October 2009
Bajaj Auto Finance Ltd
0
30 May 1989
The Vysya Bank Ltd.
0
07 September 2006
Ing Vysya Bank Limited
0
22 March 1995
The Vysya Bank Ltd.
0
01 July 1994
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
11 January 1997
The Vysya Bank Ltd.
0
Documents
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form PAS-6-18102020_signed
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
Form DIR-12-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
