Company Information

CIN
Status
Date of Incorporation
03 October 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
44,500,000
Authorised Capital
50,000,000

Directors

Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
about 2 years ago
Milind Subhash Thakker
Milind Subhash Thakker
Director/Designated Partner
over 2 years ago
Sunitha Kanakathara Sidharthan
Sunitha Kanakathara Sidharthan
Manager/Secretary
over 2 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Director/Designated Partner
over 2 years ago
Kishore Govinde
Kishore Govinde
Director/Designated Partner
over 36 years ago

Past Directors

Mallavarapu Venkata Apparao
Mallavarapu Venkata Apparao
Additional Director
almost 12 years ago
Udayant Malhoutra
Udayant Malhoutra
Additional Director
almost 12 years ago
Inder Mahadevan
Inder Mahadevan
Whole Time Director
over 16 years ago

Registered Trademarks

San San Engineering Locomotive Co

[Class : 12] Locomotives And Apparatus For Locomotion By Land And Parts Thereof, Gear Drives And Other Components With Rail Transport, Overhead Equipment Inspection Cars And Other Rail Cars, Transmissions, Axle Drives Cerdan Shafts And Planetary Gear Boxes, Gear Testing Equipment, Rail Travelling Cranes, Control Drives And Comfort Systems For Railways, Ore Handling And Other...

Charges

67 Crore
10 December 2008
State Bank Of India
67 Crore
22 February 1991
Citi Bank
1 Lak
28 June 2013
Siemens Financial Services Private Limited
4 Crore
21 February 2000
Economic Development Corporation Of Goa Daman And Diu Ltd
2 Crore
16 February 2009
Tata Capital Limited
1 Crore
28 September 2006
Canara Bank
4 Crore
14 September 2007
State Bank Of India
15 Crore
18 June 1997
State Bank Of India
24 Crore
17 August 1996
Canara Bank And Sbi (ifb)
24 Crore
17 April 2003
Deutsche Bank Ag
5 Crore
16 May 2023
State Bank Of India
0
28 September 2006
Canara Bank
0
18 June 1997
State Bank Of India
0
14 September 2007
State Bank Of India
0
16 February 2009
Tata Capital Limited
0
21 February 2000
Economic Development Corporation Of Goa Daman And Diu Ltd
0
17 August 1996
Canara Bank And Sbi (ifb)
0
17 April 2003
Deutsche Bank Ag
0
22 February 1991
Citi Bank
0
10 December 2008
State Bank Of India
0
28 June 2013
Siemens Financial Services Private Limited
0
16 May 2023
State Bank Of India
0
28 September 2006
Canara Bank
0
18 June 1997
State Bank Of India
0
14 September 2007
State Bank Of India
0
16 February 2009
Tata Capital Limited
0
21 February 2000
Economic Development Corporation Of Goa Daman And Diu Ltd
0
17 August 1996
Canara Bank And Sbi (ifb)
0
17 April 2003
Deutsche Bank Ag
0
22 February 1991
Citi Bank
0
10 December 2008
State Bank Of India
0
28 June 2013
Siemens Financial Services Private Limited
0
16 May 2023
State Bank Of India
0
28 September 2006
Canara Bank
0
18 June 1997
State Bank Of India
0
14 September 2007
State Bank Of India
0
16 February 2009
Tata Capital Limited
0
21 February 2000
Economic Development Corporation Of Goa Daman And Diu Ltd
0
17 August 1996
Canara Bank And Sbi (ifb)
0
17 April 2003
Deutsche Bank Ag
0
22 February 1991
Citi Bank
0
10 December 2008
State Bank Of India
0
28 June 2013
Siemens Financial Services Private Limited
0

Documents

Form MGT-14-08022021-signed
Form MGT-14-01012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Form PAS-6-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DPT-3-07082020-signed
Form MSME FORM I-02062020_signed
Form DPT-3-19052020-signed
Form MGT-14-26022020_signed
Form MR-1-25022020_signed
Form DIR-12-25022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of shareholders resolution-24022020
Copy of agreement-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(3)-24022020
Declaration by first director-24022020
Optional Attachment-(2)-24022020