Company Information
CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
280,752,590
Authorised Capital
400,000,000
Directors
Dwarakan Ramalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Victor Gottardi
Additional Director
over 10 years ago
over 10 years ago
Pietro Iotti
Additional Director
about 11 years ago
about 11 years ago
Seethapathy Rao Mudium
Director
over 20 years ago
over 20 years ago
Antonio Cocozza Esposito
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Hydraulic Controls For Machines, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 August 2012
Axis Bank Limited
3 Crore
10 July 2006
State Bank Of India
8 Crore
10 July 2006
State Bank Of India
0
03 August 2012
Axis Bank Limited
0
10 July 2006
State Bank Of India
0
03 August 2012
Axis Bank Limited
0
Documents
Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Form DIR-12-06032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Form MR-1-29062017-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26062017
Copy of shareholders resolution-26062017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17062017
Copy of shareholders resolution-17062017
Form DIR-12-17062017_signed
Letter of appointment;-17062017
Optional Attachment-(1)-17062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
HCHT-Form_AOC4-XBRL_Certi_JANDCMCA_20170203111533.pdf-03022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
