Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Raghavaiah Krishnamurthy
Raghavaiah Krishnamurthy
Director/Designated Partner
about 12 years ago
Ketmanahalli Gurudath Prahalada Rao
Ketmanahalli Gurudath Prahalada Rao
Director
almost 14 years ago

Past Directors

Anand Vasanth Hattangady
Anand Vasanth Hattangady
Director
almost 15 years ago
Krishnaswamy Rajagopal
Krishnaswamy Rajagopal
Director
over 26 years ago

Registered Trademarks

Eltrac Iveco With Device Eltrac S.R.L

[Class : 9] Software And Hardware In The Field Of Electronics And Data Processing Technologies Applied To The Vehicles [Class : 5] "Pharmaceutical Preparations And Substances For The Treatment Of Hyperproliferative Diseases Including Cancer, And Treatment Of Localized Fat Reduction In Humans And Animals For Cosmetic And Medical Uses; Photosensitisor Compounds For Clinica...

Eltrac Iveco With Device Eltrac S.R.L

[Class : 9] Software And Hardware In The Field Of Electronics And Data Processing Technologies Applied To The Vehicles[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto; Services In The Field Of The Electronics And Data Processing Technologies Applied To The Commercial Vehicles; Design Of Electronic And Software Applications In Particula...

Charges

0
13 January 2017
Karnataka Bank Ltd.
24 Lak
28 October 2003
Karnataka Bank Ltd.
50 Lak
25 August 2008
The Karnataka Bank Limited
10 Lak
07 May 2009
The Karnataka Bank Limited
20 Lak
13 January 2017
Karnataka Bank Ltd.
0
25 August 2008
The Karnataka Bank Limited
0
07 May 2009
The Karnataka Bank Limited
0
28 October 2003
Karnataka Bank Ltd.
0
13 January 2017
Karnataka Bank Ltd.
0
25 August 2008
The Karnataka Bank Limited
0
07 May 2009
The Karnataka Bank Limited
0
28 October 2003
Karnataka Bank Ltd.
0
13 January 2017
Karnataka Bank Ltd.
0
25 August 2008
The Karnataka Bank Limited
0
07 May 2009
The Karnataka Bank Limited
0
28 October 2003
Karnataka Bank Ltd.
0
13 January 2017
Karnataka Bank Ltd.
0
25 August 2008
The Karnataka Bank Limited
0
07 May 2009
The Karnataka Bank Limited
0
28 October 2003
Karnataka Bank Ltd.
0
13 January 2017
Karnataka Bank Ltd.
0
25 August 2008
The Karnataka Bank Limited
0
07 May 2009
The Karnataka Bank Limited
0
28 October 2003
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Form CHG-4-17022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170217
Letter of the charge holder stating that the amount has been satisfied-16022017
Form CHG-4-16022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Form MGT-7-06112016_signed