Company Information
CIN
Status
Date of Incorporation
25 March 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,376,700
Authorised Capital
2,500,000
Directors
Hosmane Srihari Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rathnamala Srihari Hosmane
Director
over 40 years ago
over 40 years ago
Hosmane Desikachar Srihari
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools
Charges
22 December 2016
Standard Chartered Bank
3 Crore
18 November 2014
Standard Chartered Bank
6 Lak
28 March 2013
Standard Chartered Bank
8 Crore
28 December 2012
Small Industries Development Bank Of India
60 Lak
26 March 2010
Small Industries Development Bank Of India
60 Lak
16 February 2006
State Bank Of India
2 Crore
17 November 2020
Standard Chartered Bank
89 Lak
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
28 March 2013
Standard Chartered Bank
0
22 December 2016
Standard Chartered Bank
0
17 November 2020
Standard Chartered Bank
0
18 November 2014
Standard Chartered Bank
0
26 March 2010
Small Industries Development Bank Of India
0
16 February 2006
State Bank Of India
0
28 December 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-06052020-signed
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
