Company Information
CIN
Status
Date of Incorporation
07 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Balan Velan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Velan
Director/Designated Partner
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 7] Bulk Material Handling Equipments And Systems.
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
15 March 2006
Citicorp Maruti Finance Limited
3 Lak
01 May 2003
Citicorp Finance India Limited
3 Lak
20 January 2000
Indian Overseas Bank
21 Crore
20 January 2000
Indian Overseas Bank
2 Crore
05 May 1997
Times Bannk Limited
2 Crore
29 March 1990
The Karnataka State Financial Co.
12 Lak
29 July 1987
Indian Overseas Bank
9 Lak
05 September 2003
Indian Overseas Bank
26 Lak
06 July 1996
Karnataka State Financial Co.
78 Lak
05 January 1996
Karnataka State Financial Co.
10 Lak
19 September 1988
Karnataka State Financial Co.
5 Lak
27 August 1994
Karnataka State Financial Co.
9 Lak
12 October 1992
Karnataka State Financial Co.
1 Lak
19 May 1995
Karnataka Financial Service Ltd .
3 Lak
16 August 1994
Karnataka Financial Services Ltd.
1 Lak
27 November 1993
Citi Bank N.a.
2 Lak
23 December 1993
Citi Bank N.a.
1 Lak
20 October 1992
Karnataka Financial Services Ltd
2 Lak
03 September 1992
Karnataka Financial Services Limited
50 Thousand
20 January 2000
Indian Overseas Bank
0
23 December 1993
Citi Bank N.a.
0
20 October 1992
Karnataka Financial Services Ltd
0
03 September 1992
Karnataka Financial Services Limited
0
05 September 2003
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
06 July 1996
Karnataka State Financial Co.
0
27 August 1994
Karnataka State Financial Co.
0
12 October 1992
Karnataka State Financial Co.
0
27 November 1993
Citi Bank N.a.
0
16 August 1994
Karnataka Financial Services Ltd.
0
19 May 1995
Karnataka Financial Service Ltd .
0
15 March 2006
Citicorp Maruti Finance Limited
0
05 January 1996
Karnataka State Financial Co.
0
29 March 1990
The Karnataka State Financial Co.
0
19 September 1988
Karnataka State Financial Co.
0
01 May 2003
Citicorp Finance India Limited
0
05 May 1997
Times Bannk Limited
0
29 July 1987
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
23 December 1993
Citi Bank N.a.
0
20 October 1992
Karnataka Financial Services Ltd
0
03 September 1992
Karnataka Financial Services Limited
0
05 September 2003
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
06 July 1996
Karnataka State Financial Co.
0
27 August 1994
Karnataka State Financial Co.
0
12 October 1992
Karnataka State Financial Co.
0
27 November 1993
Citi Bank N.a.
0
16 August 1994
Karnataka Financial Services Ltd.
0
19 May 1995
Karnataka Financial Service Ltd .
0
15 March 2006
Citicorp Maruti Finance Limited
0
05 January 1996
Karnataka State Financial Co.
0
29 March 1990
The Karnataka State Financial Co.
0
19 September 1988
Karnataka State Financial Co.
0
01 May 2003
Citicorp Finance India Limited
0
05 May 1997
Times Bannk Limited
0
29 July 1987
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
23 December 1993
Citi Bank N.a.
0
20 October 1992
Karnataka Financial Services Ltd
0
03 September 1992
Karnataka Financial Services Limited
0
05 September 2003
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
06 July 1996
Karnataka State Financial Co.
0
27 August 1994
Karnataka State Financial Co.
0
12 October 1992
Karnataka State Financial Co.
0
27 November 1993
Citi Bank N.a.
0
16 August 1994
Karnataka Financial Services Ltd.
0
19 May 1995
Karnataka Financial Service Ltd .
0
15 March 2006
Citicorp Maruti Finance Limited
0
05 January 1996
Karnataka State Financial Co.
0
29 March 1990
The Karnataka State Financial Co.
0
19 September 1988
Karnataka State Financial Co.
0
01 May 2003
Citicorp Finance India Limited
0
05 May 1997
Times Bannk Limited
0
29 July 1987
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
23 December 1993
Citi Bank N.a.
0
20 October 1992
Karnataka Financial Services Ltd
0
03 September 1992
Karnataka Financial Services Limited
0
05 September 2003
Indian Overseas Bank
0
20 January 2000
Indian Overseas Bank
0
06 July 1996
Karnataka State Financial Co.
0
27 August 1994
Karnataka State Financial Co.
0
12 October 1992
Karnataka State Financial Co.
0
27 November 1993
Citi Bank N.a.
0
16 August 1994
Karnataka Financial Services Ltd.
0
19 May 1995
Karnataka Financial Service Ltd .
0
15 March 2006
Citicorp Maruti Finance Limited
0
05 January 1996
Karnataka State Financial Co.
0
29 March 1990
The Karnataka State Financial Co.
0
19 September 1988
Karnataka State Financial Co.
0
01 May 2003
Citicorp Finance India Limited
0
05 May 1997
Times Bannk Limited
0
29 July 1987
Indian Overseas Bank
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-28052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-09072019
Form AOC-4-10012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-23122018
Copy of resolution passed by the company-23122018
Form ADT-3-01102018-signed
Resignation letter-27092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-21042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Copy of Board or Shareholders? resolution-21042017
