Company Information
CIN
Status
Date of Incorporation
17 March 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,040,000
Authorised Capital
20,000,000
Directors
Ravi Kumar Govindan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Siddarth Ravi Govindan
Director
almost 9 years ago
almost 9 years ago
Padma Ravi Kumar Govindan
Whole Time Director
over 17 years ago
over 17 years ago
Unni Krishnan Govindan
Director
about 47 years ago
about 47 years ago
Govindan Ambraith
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 9] Lead Acid Storage Batteries Included In Class 9.
Charges
24 March 2004
State Bank Of Mysore
12 Crore
24 March 2004
State Bank Of Mysore
0
24 March 2004
State Bank Of Mysore
0
24 March 2004
State Bank Of Mysore
0
Documents
Form AOC-4-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-09122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form DPT-3-26062019-signed
Form MSME FORM I-03052019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Form SH-7-04082018-signed
Copy of the resolution for alteration of capital;-26072018
Altered memorandum of assciation;-26072018
Optional Attachment-(1)-26072018
Altered memorandum of association-18072018
Optional Attachment-(1)-18072018
