Company Information
CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arvind Prakash Malpani
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Kelly Rene Jones
Additional Director
about 10 years ago
about 10 years ago
Richard Dodd
Additional Director
about 10 years ago
about 10 years ago
Marc Keith Mcdermott
Additional Director
about 10 years ago
about 10 years ago
Mridula Malpani
Additional Director
over 10 years ago
over 10 years ago
Gary John Wieland
Director
almost 18 years ago
almost 18 years ago
Mallika Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Thrust Meters And Electrical Controls Therefor, Parts And Fittings Included In Class 9 For All Aforsaid Goods.
[Class : 7] Bearings, Hournals, Thrust Blocks, Thrust Rings, Pumps, Anti Friction Pads, Bushes & Sealing Glands, All For Bearings; Hydraulic Resonance Charger Control Units And Pumps Therefor, For Use With Thrust Blocks; All Being Parts Of Mahcines; Parts Nad Fittingsincluded In Class 7 For All The Aforesaid Goods.
Charges
24 April 1995
Hsbc Bank
1 Crore
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
11 July 1997
Canara Bank
5 Lak
10 February 2000
Canara Bank
3 Lak
24 April 1995
Hsbc Bank
0
11 July 1997
Canara Bank
0
10 February 2000
Canara Bank
0
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 1995
Hsbc Bank
0
11 July 1997
Canara Bank
0
10 February 2000
Canara Bank
0
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-23092016_signed
Letter of the charge holder stating that the amount has been satisfied-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Optional Attachment-(1)-19072016
List of share holders, debenture holders;-19072016
Optional Attachment-(2)-19072016
Optional Attachment-(3)-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 2-011215.PDF
Optional Attachment 1-011215.PDF
Optional Attachment 1-281115.PDF
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Form MGT-14-281115.PDF
Evidence of cessation-281115.PDF
AoA - Articles of Association-281115.PDF
Copy of resolution-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 1-281115.PDF
Interest in other entities-281115.PDF
Letter of Appointment-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Form AOC-4-311015.OCT
Form AOC-4A-131015.PDF
Form MGT-7-141015.OCT
