Company Information
CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Directors
Alexander John Chundamannil
Director/Designated Partner
over 2 years ago
over 2 years ago
Elizabeth Alexander
Director
over 7 years ago
over 7 years ago
Past Directors
Sneha Kailash Bhat
Director
over 7 years ago
over 7 years ago
Jay A Shah
Director
over 23 years ago
over 23 years ago
Sanjay Diwan
Whole Time Director
over 23 years ago
over 23 years ago
John Mammen
Whole Time Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 7] Brush Cutters [Machines]; Brush Cutting Machines; Carbon Brushes [Electricity]; Brushwood Cutters [Machines]; Brushes [Parts Of Machines]; Carbon Brushes For Dynamos; Carbon Brushes For Electrical Machines; Carbon Brushes For Starter Motors; Wire Brushes [Parts Of Machines]; Air Brushes For Applying Color; Electrically Operated Brushes [Parts Of Machines]; Brushe...
Charges
04 August 2016
Corporation Bank
7 Lak
02 March 2016
Corporation Bank
12 Lak
24 December 2012
Union Bank Of India
1 Crore
23 June 1982
Ksfc
84 Thousand
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0
Documents
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
