Company Information

CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
30,000,000

Directors

Ramesa Raghav
Ramesa Raghav
Director/Designated Partner
over 2 years ago
Sivakama Sundari
Sivakama Sundari
Director/Designated Partner
over 2 years ago
Subbanna Ramesha
Subbanna Ramesha
Director/Designated Partner
almost 3 years ago

Past Directors

Subbaiah Palaniswamy Sureshan
Subbaiah Palaniswamy Sureshan
Director
over 9 years ago
Nitheya Ramesha
Nitheya Ramesha
Additional Director
about 13 years ago

Registered Trademarks

Kalpa (Label) Kalpa Electrikal

[Class : 9] Electrical Transformers, Current Transformers

Charges

13 Crore
25 June 2014
Intec Capital Limited
1 Crore
16 January 2014
Kotak Mahindra Bank Limited
5 Crore
27 March 2002
State Bank Of India
8 Lak
14 July 2000
State Bank Of India
3 Lak
14 March 1991
State Bank Of India
6 Lak
14 March 1991
State Bank Of India
6 Crore
15 March 2023
Hdfc Bank Limited
0
30 April 2022
Axis Bank Limited
0
14 March 1991
State Bank Of India
0
16 January 2014
Others
0
14 July 2000
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 March 2002
State Bank Of India
0
25 June 2014
Intec Capital Limited
0
15 March 2023
Hdfc Bank Limited
0
30 April 2022
Axis Bank Limited
0
14 March 1991
State Bank Of India
0
16 January 2014
Others
0
14 July 2000
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 March 2002
State Bank Of India
0
25 June 2014
Intec Capital Limited
0
15 March 2023
Hdfc Bank Limited
0
30 April 2022
Axis Bank Limited
0
14 March 1991
State Bank Of India
0
16 January 2014
Others
0
14 July 2000
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 March 2002
State Bank Of India
0
25 June 2014
Intec Capital Limited
0
15 March 2023
Hdfc Bank Limited
0
30 April 2022
Axis Bank Limited
0
14 March 1991
State Bank Of India
0
16 January 2014
Others
0
14 July 2000
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 March 2002
State Bank Of India
0
25 June 2014
Intec Capital Limited
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-20092020
Optional Attachment-(1)-20092020
Form DPT-3-24082020-signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(3)-24072020
Form CHG-1-24072020_signed
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MSME FORM I-23072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form CHG-1-02062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019