Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,773,000
Authorised Capital
10,000,000

Directors

Panchaksharayya Hiremath
Panchaksharayya Hiremath
Director/Designated Partner
about 2 years ago
Arun Kumar Sampangi
Arun Kumar Sampangi
Director/Designated Partner
over 2 years ago
Kalyan Ram Bhimavaram
Kalyan Ram Bhimavaram
Director/Designated Partner
over 2 years ago
Pandari Antony Anish
Pandari Antony Anish
Director/Designated Partner
over 2 years ago
Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
over 2 years ago
Bhimavaram Mallikarjuna Sarma
Bhimavaram Mallikarjuna Sarma
Director/Designated Partner
almost 3 years ago
Achal Jatia
Achal Jatia
Director/Designated Partner
over 4 years ago

Registered Trademarks

Forcast (With Device) Electrono Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Electrono (With Device) Electrono Solutions

[Class : 9] Software For Robotics Design, Software For Use In Designing Robots, Computer Programs For User Interface Design, Software For Robotics Programming, Application Software, Database Management Software, Computer Software Programs, Signal Processors, Signal Transmission Apparatus, Solar Panels For Production Of Electricity, Photovoltaic Apparatus And Installations Fo...

Electrono Electrono Solutions Private

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.

Charges

4 Crore
17 May 2017
Hdfc Bank Limited
60 Lak
20 January 2015
Idbi Bank Limited
10 Lak
10 February 2020
Bank Of India
4 Crore
17 May 2017
Hdfc Bank Limited
0
10 February 2020
Others
0
20 January 2015
Idbi Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
10 February 2020
Others
0
20 January 2015
Idbi Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form INC-22-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-21052020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-30112018-signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018