Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
24,300,000
Authorised Capital
35,000,000

Directors

Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
over 2 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Shalini Sarin
Shalini Sarin
Director/Designated Partner
over 2 years ago
Napanda Poovaiah Thimmaiah
Napanda Poovaiah Thimmaiah
Director/Designated Partner
almost 3 years ago
Muthukumar Narayanaswamy
Muthukumar Narayanaswamy
Director/Designated Partner
about 3 years ago
Kenneth James Hogan
Kenneth James Hogan
Director/Designated Partner
over 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago

Past Directors

Supriti Bhandary
Supriti Bhandary
Director
about 9 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Whole Time Director
about 10 years ago
Joseph A Plomin Jr
Joseph A Plomin Jr
Additional Director
over 10 years ago
Marco Bassi
Marco Bassi
Director
almost 11 years ago
Jeffrey Alan Craig
Jeffrey Alan Craig
Director
almost 12 years ago
Daniel Robert Etue
Daniel Robert Etue
Additional Director
over 12 years ago
Pedro Neto Ferro
Pedro Neto Ferro
Director
almost 14 years ago
Matthew Steven Wolfe
Matthew Steven Wolfe
Director
almost 14 years ago
Sundararajan Raghunathan
Sundararajan Raghunathan
Manager
over 18 years ago
Larry Allen Dowers
Larry Allen Dowers
Director
over 18 years ago
Carsten Joachim Reinhardt
Carsten Joachim Reinhardt
Director
over 18 years ago
Prakash Chandrashekhar Bhalerao
Prakash Chandrashekhar Bhalerao
Director
over 26 years ago

Patents

A Method And A System For Providing Safety In Brake Shoe Assembly Used In Foundation Brakes

The present invention provides a method and system for providing safety in brake shoe assembly used in foundation brakes. The system comprises a web brake shoe(s), a shoe return spring for holding the web brake shoe(s), a cam head washer for right fitment of the spring, where the shoe return spring comprises a hook ...

A Ratio Shifter For A Two Speed Axle

The present invention relates to a shifting mechanism for a two speed axle assembly. The mechanism comprises a casting means comprising a housing and a cover, a pneumatic port placed substantially on the cover of the housing, a planetary gear arrangement coupled with the housing means where the gear arrangement comp...

A Switch Sensor For A Two Speed Axle

The present invention relates to a switch sensor assembly for a shifting mechanism of a two speed axle assembly. The assembly comprises a ratio shifter unit (101) comprising a shaft (103) and a slot/Threaded opening, a sensor means (105) mounted on said slot and comprising a sensor tip means mounted proximally on sa...

A Planetary Gear Arrangement And A Roller Mechanism Thereof

The present invention relates to a planetary gear arrangement and a roller mechanism thereof for a planetary gear system. The arrangement (100) comprises atleast one carrier means (101) having a defined circumference , plurality of planetary gears (103) mounted on the circumference of carrier means (101) plurality o...

An Error Proof Switch Back Arrangement For A Multi Speed Axle

The invention relates to a switch back arrangement for a ratio shifter of a multi speed axle. During failure of the ratio shift, the air inflow is stopped or withdrawn from the source through the air valve into the shifter unit causing the ratio to shift back to the previous position.

Self Ratio Shift Mechanism To Eliminate The Safety Risk And The Driver Skill Requirement Associated With The Two Speed Axle Usage

The present invention provides an improved two speed axle shifting mechanism for automotive vehicle. The present invention has an unique two speed actuation system capable of auto actuation/intelligent actuation/smart shift, for ratio shift from low speed to high speed or from high speed to low speed, based on pre-d...

A Wheel System With An Integrated Pole Wheel Oil Slinger

The present invention provides a Axle Wheel end System having an oil slinger component that is common for both ABS and Non-ABS version of Axles. The oil slinger component is an integrated pole wheel oil slinger, wherein the component is a sheet metal formed part and includes plurality of pole wheel serrations to sup...

A Washer For A Planetary Gear

The present invention relates to an improved planetary gear system (100) . The system (100) comprises a carrier means (104) substantially having circular profile with a circular circumference where the carrier means (104) comprises plurality of retaining portion on the circumference of the carrier means (104), plura...

An Improved Brake Spider Assembly

The present invention provides a brake spider mounted on a front and rear axle, wherein said brake spider comprising: a spider body including pilot bore for mounting on the front & Rear axle spigot; an anchor bore for mounting brake shoes; and a Cam bore for mounting cam bush and camshaft and dust covers; characteri...

A System For Drum Brake Liner Replacement Indicator

The invention discloses a system for drum brake liner replacement indicator comprising at least one drum brake (1) with at least one brake lining (2) mounted on a table (3) and positioned against the inside surface of the drum brake (1) adapted to apply brakes to at least one moving wheel of a vehicle, at least one ...

Automatic Slack Adjuster For A Drum Brake System

The present invention discloses an automatic slack adjuster device for air drum brake system, wherein said device comprising a housing comprising: At least an electrical motor with integrated planetary gear reduction integrated in said housing; At least a worm drive arrangement having a worm means meshing with a wor...

A System For Drum Brake Liner Replacement Indicator

The invention discloses a system for drum brake liner replacement indicator comprising a brake assembly further comprising at least one drum brake with a brake lining (2) mounted on the Brake shoe sub assembly (1) having a cam end (5) and an anchor end (6) and positioned against the inside surface of the drum brake ...

Documents

Form BEN - 2-11122020_signed
Form BEN - 2-10122020_signed
Optional Attachment-(1)-10122020
Declaration under section 90-10122020
Form PAS-6-29102020_signed
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-7-09102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form PAS-6-01092020_signed
Form DPT-3-28072020-signed
Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
Form MSME FORM I-30102019_signed
Form MR-1-10102019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10102019
Copy of shareholders resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019