Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,306,820
Authorised Capital
35,000,000

Directors

Halaswamy Basappa Magod
Halaswamy Basappa Magod
Director/Designated Partner
almost 3 years ago
Magod Basappa Rajendra
Magod Basappa Rajendra
Director/Designated Partner
almost 28 years ago

Past Directors

Harsha Hanumanthappa Magod
Harsha Hanumanthappa Magod
Additional Director
over 10 years ago
Magod Basappa Ravindranath
Magod Basappa Ravindranath
Director
about 24 years ago

Registered Trademarks

Magod Magod Laser Machining

[Class : 7] Machinery For Metal Processing, Agriculture, Food Processing And Process Related Industries.

Magod(device) Magod Laser Machining

[Class : 40] Treatment Of Material & Services Provided With Respect To Steel, Stainless Steel, Aluminium, Sheet Metal, Metal Materials By Process Of Laser Cutting, Laser Welding, Laser Drilling, Laser Cladding, Laser Hardening, Metal Forming, Laser Micro Machining, Laser Assisted Machining, Fabrication, Bending, Water Jet Cutting 3 D Printing.

Magod Magod Laser Machining

[Class : 40] Services Provided With Respect To Steel, Stainless Steel, Aluminium, Sheet Metal, Metal Materials By Process Of Laser Cutting, Laser Welding, Laser Drilling, Laser Cladding, Laser Hardening, Metal Forming, Laser Micro Machining, Laser Assisted Machining, Fabrication, Bending, Water Jet Cutting & 3 D Printing.
View +5 more Brands for Magod Laser Machining Private Limited.

Charges

26 Crore
16 June 2017
Kotak Mahindra Bank Limited
7 Crore
23 July 2016
Kotak Mahindra Bank Limited
14 Crore
13 May 2016
Tata Capital Financial Services Limited
4 Crore
27 May 2015
Siemens Financial Services Private Limited
4 Crore
05 November 1999
Corporation Bank
1 Lak
27 March 2014
Siemens Financial Services Private Limited
1 Crore
20 February 2014
State Bank Of India
1 Crore
07 March 2006
State Bank Of India
9 Crore
20 December 2003
State Bank Of India
3 Crore
17 January 2002
State Bank Of India
1 Crore
06 May 2000
State Bank Of India
1 Crore
17 January 2000
State Bank Of India
1 Crore
09 May 2000
State Bank Of India
1 Crore
31 March 2023
Others
0
23 July 2016
Others
0
13 May 2016
Tata Capital Financial Services Limited
0
16 June 2017
Others
0
09 May 2000
State Bank Of India
0
17 January 2000
State Bank Of India
0
20 December 2003
State Bank Of India
0
17 January 2002
State Bank Of India
0
05 November 1999
Corporation Bank
0
27 May 2015
Siemens Financial Services Private Limited
0
06 May 2000
State Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
07 March 2006
State Bank Of India
0
20 February 2014
State Bank Of India
0
31 March 2023
Others
0
23 July 2016
Others
0
13 May 2016
Tata Capital Financial Services Limited
0
16 June 2017
Others
0
09 May 2000
State Bank Of India
0
17 January 2000
State Bank Of India
0
20 December 2003
State Bank Of India
0
17 January 2002
State Bank Of India
0
05 November 1999
Corporation Bank
0
27 May 2015
Siemens Financial Services Private Limited
0
06 May 2000
State Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
07 March 2006
State Bank Of India
0
20 February 2014
State Bank Of India
0

Documents

Form MSME FORM I-12042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter of extension of financial year or AGM-30122020
Company CSR policy as per section 135(4)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter for extension of AGM;-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020_signed
Form DPT-3-24112020-signed
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Auditor?s certificate-30092020
List of depositors-30092020
Form MSME FORM I-25082020_signed
Form DPT-3-05052020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form INC-28-07012020-signed
Optional Attachment-(1)-25112019