Company Information
CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Directors
Padmavati Husanappa Dhanvantari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chikkadlore Ningaiah Sridhara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Ikramulla Shariff
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayavibhava Swamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kukkehalli Nitish
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekar Hanumantharayappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Devalingappa Bharathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Roshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivabasava Naregal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Tukaram Pandve
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurudatta Narayana Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Mahantesh Bilagi
Director/Designated Partner
over 3 years ago
over 3 years ago
. Siddiq Pasha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jagadeesh Kadalamage Marulappa
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajendra Paulchamy Cholan
Individual Promoter
almost 4 years ago
almost 4 years ago
Nitesh Patil
Director/Designated Partner
about 5 years ago
about 5 years ago
Prashant Kumar Mishra
Director/Designated Partner
about 5 years ago
about 5 years ago
Malenalli Bettaswamaiah Rajesh Gowda
Director/Designated Partner
about 5 years ago
about 5 years ago
Swaroopa Tumkur Karnick
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Govindaswamy Naik Kumar Naik
Director
over 11 years ago
over 11 years ago
Randeep Devendiran
Director
over 14 years ago
over 14 years ago
Past Directors
. Manjappa
Nominee Director
over 2 years ago
over 2 years ago
Krishnaiah Paramesha
Nominee Director
about 5 years ago
about 5 years ago
Manohar .
Nominee Director
about 5 years ago
about 5 years ago
Muniya Muniraju
Nominee Director
about 5 years ago
about 5 years ago
Snehal Rayamane
Nominee Director
about 7 years ago
about 7 years ago
Hanumanahally Narayanagowda Gopala Krishna
Director
about 7 years ago
about 7 years ago
Ragapriya Rudrappan
Director
about 7 years ago
about 7 years ago
Sundareshbabu Murugesan
Director
about 7 years ago
about 7 years ago
Shikha Chandramohan
Director
about 7 years ago
about 7 years ago
Kiran Ranganath Adavi
Managing Director
almost 9 years ago
almost 9 years ago
Sanganagouda Basangouda Bommanahalli
Director
almost 9 years ago
almost 9 years ago
Kiran Doddappa
Director
almost 9 years ago
almost 9 years ago
Chikkananjappa Nanjaiah
Director
almost 9 years ago
almost 9 years ago
Prashant Barigidad
Managing Director
over 9 years ago
over 9 years ago
Danda Venkateshwar Prasad
Director
over 9 years ago
over 9 years ago
Kasturaiah Govindraju
Director
over 9 years ago
over 9 years ago
Veeranna Sharanappa Hawaldar
Managing Director
over 10 years ago
over 10 years ago
Dipti Aditya Kanade
Director
almost 11 years ago
almost 11 years ago
Khushboo Goel
Director
about 11 years ago
about 11 years ago
Kathi Ratna Prabha
Director
over 11 years ago
over 11 years ago
Somasekhara Chikkaveerappa
Director
over 12 years ago
over 12 years ago
Mysore Narayanarao Vidyashankar
Director
over 12 years ago
over 12 years ago
Sameer Shukla
Director
about 13 years ago
about 13 years ago
Anil Amarnath Uppin
Director
almost 15 years ago
almost 15 years ago
Parashuraman Ganeshan
Director
over 16 years ago
over 16 years ago
Subir Singh Hari
Director
over 16 years ago
over 16 years ago
Risbud Gajanan Arvind
Director
almost 18 years ago
almost 18 years ago
Koramegowda Hiranyagowda Govindaraj
Director
about 18 years ago
about 18 years ago
Srikar Sridhar Mysore
Director
over 19 years ago
over 19 years ago
Azeezulla Baig
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Electrical Motors Other Than Land Vehicles
[Class : 9] Silicon Diodes And Rectifiers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 October 2015
Hubli Electricity Supply Company Limited
2 Crore
20 April 2010
Canara Bank
11 Crore
19 February 2007
State Bank Of Mysore
3 Crore
08 April 1996
State Bank Of Mysore
75 Lak
28 January 2022
Others
0
20 October 2015
Hubli Electricity Supply Company Limited
0
20 April 2010
Canara Bank
0
19 February 2007
State Bank Of Mysore
0
08 April 1996
State Bank Of Mysore
0
28 January 2022
Others
0
20 October 2015
Hubli Electricity Supply Company Limited
0
20 April 2010
Canara Bank
0
19 February 2007
State Bank Of Mysore
0
08 April 1996
State Bank Of Mysore
0
28 January 2022
Others
0
20 October 2015
Hubli Electricity Supply Company Limited
0
20 April 2010
Canara Bank
0
19 February 2007
State Bank Of Mysore
0
08 April 1996
State Bank Of Mysore
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Evidence of cessation;-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Supplementary or test audit report under section 143-02012020
Form AOC-4(XBRL)-02012020_signed
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
