Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Balasubramanian Siva Kumar Killianoor
Balasubramanian Siva Kumar Killianoor
Director/Designated Partner
almost 2 years ago
Shanthi Shivakumar
Shanthi Shivakumar
Director/Designated Partner
over 2 years ago

Registered Trademarks

Carboline Toolings Carboline Toolings India

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines.

Charges

3 Crore
05 October 2011
Electronica Finance Limited
74 Lak
02 March 2007
State Bank Of India
2 Crore
28 February 2023
Others
0
21 March 2023
Others
0
31 December 2022
Others
0
28 September 2022
Others
0
31 October 2022
Others
0
16 July 2022
Others
0
05 October 2011
Electronica Finance Limited
0
02 March 2007
State Bank Of India
0
28 February 2023
Others
0
21 March 2023
Others
0
31 December 2022
Others
0
28 September 2022
Others
0
31 October 2022
Others
0
16 July 2022
Others
0
05 October 2011
Electronica Finance Limited
0
02 March 2007
State Bank Of India
0
28 December 2023
Others
0
28 December 2023
Others
0
28 February 2023
Others
0
21 March 2023
Others
0
31 December 2022
Others
0
28 September 2022
Others
0
31 October 2022
Others
0
16 July 2022
Others
0
05 October 2011
Electronica Finance Limited
0
02 March 2007
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Copy of the intimation sent by company-23122016