Company Information
CIN
Status
Date of Incorporation
16 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,188,500
Authorised Capital
10,000,000
Directors
Eswar Subbaramaiah Ganjam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganjam Bimaji Umesh
Director/Designated Partner
about 47 years ago
about 47 years ago
Past Directors
Dushyanth Umesh Ganjam
Additional Director
over 12 years ago
over 12 years ago
Kumar Eswar Ganjam
Director
over 17 years ago
over 17 years ago
Patents
Present disclosure discloses a solid-state relay. The solid state includes a hollow body. The hollow body is configured to house a solid-state relay circuit. Here, the hollow body is mounted over a plurality of rail slot. The solid-state also includes one or more connectors for power supply. The one or more connecto...
Registered Trademarks
[Class : 9] Solid State Relays.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 September 2018
Icici Bank Limited
6 Crore
25 September 2002
State Bank Of Mysore
6 Crore
07 November 2008
State Bank Of Mysore
2 Lak
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0
29 September 2018
Others
0
25 September 2002
State Bank Of Mysore
0
07 November 2008
State Bank Of Mysore
0
Documents
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-28102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-15052020-signed
Form MGT-14-24042020_signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Form DPT-3-06012020-signed
Form AOC-4-30122019_signed
Approval letter of extension of financial year or AGM-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
