Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,205,000
Authorised Capital
100,000,000
Directors
Binu Subramaniam Pillai
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kammela
Director/Designated Partner
over 2 years ago
over 2 years ago
Maninder Singh Lal
Managing Director
over 2 years ago
over 2 years ago
Reena Singh Lal
Whole Time Director
about 22 years ago
about 22 years ago
Past Directors
Debasis Sinha Ray
Additional Director
over 4 years ago
over 4 years ago
Patents
A wireless train control system comprising a lead locomotive and one or more rear locomotives connected via a microprocessor controlled wireless coupled multi-utility (MU) coupler, thereby allowing control of the rear locomotive/s from the lead locomotive.
The invention relates to a wireless distance measurement process of oven identification and collision-prevention for reliable operation in Coke oven batteries, the process comprising the steps of :-
i) - initializing the machine apositioning under controlled communication between a central server in the control roo...
Registered Trademarks
[Class : 9] Wireless Devices, Wireless Systems, Radio Remote Control System, Industrial Automation, Remote Controls And Units, Signaling Systems And Related Software
[Class : 9] Wireless Devices, Wireless Oven Identification Systems, Radio Remote Control System, Ccrd (Control Cable Reeling Drum) Replacement Systems, Remote Control Systems For Use With Cranes, Remote Controls And Units
[Class : 12] Vehicle Apparatus Remote Controlled Rail Vehicles
Charges
04 January 2018
State Bank Of India
75 Lak
17 March 2016
Andhra Pradesh State Financial Corporation
90 Lak
29 September 2014
Icici Bank Limited
75 Lak
29 July 2013
Andhra Pradesh State Financial Corporation
2 Crore
18 February 2005
State Bank Of India
31 Crore
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0
17 March 2016
Andhra Pradesh State Financial Corporation
0
29 September 2014
Icici Bank Limited
0
18 February 2005
State Bank Of India
0
04 January 2018
State Bank Of India
0
29 July 2013
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-14-02102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Altered articles of association-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Form DPT-3-25072020-signed
Altered articles of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(2)-13052020
Form CHG-1-13052020_signed
Optional Attachment-(1)-13052020
Optional Attachment-(4)-13052020
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(3)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MGT-7-23112019_signed
