Company Information
CIN
Status
Date of Incorporation
25 March 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
286,614,000
Authorised Capital
350,000,000
Directors
Shrinivas Dhruva Rao Kongovi
Managing Director
over 2 years ago
over 2 years ago
Gayathri Kongovi
Director
over 44 years ago
over 44 years ago
Past Directors
Nikita Jain
Additional Director
over 6 years ago
over 6 years ago
Sameer Kongovi
Additional Director
over 11 years ago
over 11 years ago
Shantha Dhruva Rao
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 12] Manufacture Of Integrated Automotive Trims For Vehicles[Class : 40] Material Treatment Chemical Treatment Of Parts[Class : 42] Scientific And Technological Services Research And Design
Charges
30 December 2015
Axis Bank Limited
70 Crore
30 November 2001
State Bank Of India
33 Crore
09 January 1997
State Bank Of India
1 Crore
15 June 1989
State Bank Of India
50 Lak
28 July 1995
State Bank Of India
1 Crore
15 June 1989
State Bank Of India
50 Lak
18 February 1998
Karnataka State Financial Corporation
20 Lak
01 April 1996
Karnataka State Financial Corporation
9 Lak
29 December 1992
M/s Karnataka State Financial Corporation
26 Lak
16 November 1995
M/s Karnataka State Financial Corporation
62 Lak
22 October 1998
Karnataka State Financial Corporation
80 Lak
19 July 1996
K S F C
4 Lak
06 September 1996
Karnataka State Financial Corporation
1 Crore
19 April 1984
State Bank Of India
2 Lak
30 December 2015
Axis Bank Limited
0
19 July 1996
K S F C
0
19 April 1984
State Bank Of India
0
15 June 1989
State Bank Of India
0
06 September 1996
Karnataka State Financial Corporation
0
30 November 2001
State Bank Of India
0
16 November 1995
M/s Karnataka State Financial Corporation
0
29 December 1992
M/s Karnataka State Financial Corporation
0
22 October 1998
Karnataka State Financial Corporation
0
01 April 1996
Karnataka State Financial Corporation
0
09 January 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
15 June 1989
State Bank Of India
0
18 February 1998
Karnataka State Financial Corporation
0
30 December 2015
Axis Bank Limited
0
19 July 1996
K S F C
0
19 April 1984
State Bank Of India
0
15 June 1989
State Bank Of India
0
06 September 1996
Karnataka State Financial Corporation
0
30 November 2001
State Bank Of India
0
16 November 1995
M/s Karnataka State Financial Corporation
0
29 December 1992
M/s Karnataka State Financial Corporation
0
22 October 1998
Karnataka State Financial Corporation
0
01 April 1996
Karnataka State Financial Corporation
0
09 January 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
15 June 1989
State Bank Of India
0
18 February 1998
Karnataka State Financial Corporation
0
30 December 2015
Axis Bank Limited
0
19 July 1996
K S F C
0
19 April 1984
State Bank Of India
0
15 June 1989
State Bank Of India
0
06 September 1996
Karnataka State Financial Corporation
0
30 November 2001
State Bank Of India
0
16 November 1995
M/s Karnataka State Financial Corporation
0
29 December 1992
M/s Karnataka State Financial Corporation
0
22 October 1998
Karnataka State Financial Corporation
0
01 April 1996
Karnataka State Financial Corporation
0
09 January 1997
State Bank Of India
0
28 July 1995
State Bank Of India
0
15 June 1989
State Bank Of India
0
18 February 1998
Karnataka State Financial Corporation
0
Documents
Form MSME FORM I-26122020_signed
Form DIR-12-12102020_signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form PAS-3-28102018_signed
Form MGT-14-27102018_signed
Copy of the special resolution authorizing the issue of bonus shares;-27102018
Copy of Board or Shareholders? resolution-27102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018
