Company Information
CIN
Status
Date of Incorporation
29 December 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,560,000
Authorised Capital
10,000,000
Directors
Ramadas Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Nandana Ishbiliya
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinay Deshpande Laxman
Director
over 38 years ago
over 38 years ago
Past Directors
Junko Ravindran
Director
over 37 years ago
over 37 years ago
Veetikad Krishnabhavan Harindran
Director
almost 52 years ago
almost 52 years ago
Registered Trademarks
[Class : 42] Design Services In The Areas Of Hardware, Embedded Software, Network Management/ Provisioning Software, User Interface, And Mechanical / Industrial Design; Design Services For Turn Key New Product Development, Product Re Engineering (For Cost Reduction, Component End Of Life Or Feature Addition)and Subsystem Development In Technology Areas Such As Communication...
[Class : 9] Scientific, Electric, Optical, Measuring, Signalling, Checking (Supervision), Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magenetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equipment And Computers
[Class : 42] Design Services In The Areas Of Hardware, Embedded Software, Network Management/Provisioning Software, User Interface, And Machanical/Industrial Design; Design Services For Turn Key New Product Development, Product Re Engineering
(For Cost Reduction, Component End Of Life Or Feature Addition) And Subsystem Development In Technology Areas Such As Communications...
View +1 more Brands for Processor Systems (India) Private Limited.
Charges
23 November 1991
Karnataka Financial Services Ltd.
2 Lak
20 February 1991
The Vysya Bank Limited
5 Lak
06 February 1991
The Vysya Bank Limited
2 Lak
21 January 1991
Vysya Bank Limited
2 Lak
24 October 1989
The Vysya Bank Ltd.
5 Lak
09 May 2002
Oriental Bank Of Commerce
3 Crore
25 July 2012
Karnataka State Financial Corporation
2 Crore
03 May 1995
Global Trust Bank Limited
25 Lak
02 May 2002
Global Trust Bank Limited
1 Crore
02 May 2002
Global Trust Bank Limited
0
06 February 1991
The Vysya Bank Limited
0
24 October 1989
The Vysya Bank Ltd.
0
20 February 1991
The Vysya Bank Limited
0
03 May 1995
Global Trust Bank Limited
0
09 May 2002
Oriental Bank Of Commerce
0
25 July 2012
Karnataka State Financial Corporation
0
21 January 1991
Vysya Bank Limited
0
23 November 1991
Karnataka Financial Services Ltd.
0
02 May 2002
Global Trust Bank Limited
0
06 February 1991
The Vysya Bank Limited
0
24 October 1989
The Vysya Bank Ltd.
0
20 February 1991
The Vysya Bank Limited
0
03 May 1995
Global Trust Bank Limited
0
09 May 2002
Oriental Bank Of Commerce
0
25 July 2012
Karnataka State Financial Corporation
0
21 January 1991
Vysya Bank Limited
0
23 November 1991
Karnataka Financial Services Ltd.
0
Documents
Optional Attachment-(1)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form CHG-4-16012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form INC-28-22062018-signed
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Letter of the charge holder stating that the amount has been satisfied-01022018
Letter of the charge holder stating that the amount has been satisfied-27102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171027
