Company Information
CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
259,366,800
Authorised Capital
315,000,000
Directors
Dharapuram Srinivasan Sethumadhavan
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ramaiah Rajesh Ramaiah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Eshwara Prabhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nattanmai Venkataraman Saravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Kumar Rai
Manager/Secretary
over 2 years ago
over 2 years ago
Vijendra Babu Nagaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Pawan Kumar Podar
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Kumar Sehrawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Narasimha Kamath Mulki
Director
over 31 years ago
over 31 years ago
Past Directors
Steven James Reece
Additional Director
about 4 years ago
about 4 years ago
Govindarajan Anbarasan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 10] Medical Components[Class : 12] Automotive Components[Class : 17] Moulding Components[Class : 20] Furniture[Class : 28] Toys, Games, And Sports Equipment[Class : 7] Machines And Machine Tools, Power Tools[Class : 9] Electrical And Electronic Components, Telecom Components
Charges
08 February 2019
Hdfc Bank Limited
253 Crore
16 June 2018
Hdfc Bank Limited
171 Crore
11 February 2005
Corporation Bank
69 Crore
27 January 2021
Hdfc Bank Limited
17 Crore
03 June 2022
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
11 February 2005
Others
0
27 January 2021
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
11 February 2005
Others
0
27 January 2021
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
11 February 2005
Others
0
27 January 2021
Hdfc Bank Limited
0
Documents
Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-08082020-signed
Optional Attachment-(1)-01072020
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Copy of MGT-8-09122019
Form DPT-3-28112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form AOC-4(XBRL)-21112019_signed
Approval letter of extension of financial year of AGM-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
