Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
16,247,910
Authorised Capital
20,000,000
Directors
Vidyadhar Hegde
Director
over 2 years ago
over 2 years ago
Ramakrishnan Rajagovindan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sekar Palanisamy
Managing Director
almost 30 years ago
almost 30 years ago
Ramachandra Krishna Purohit
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Sathe Padma Ashok
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 7] Tool Discs & Tool Holders
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 8] Hand Tools, Tool Discs And Tool Holders
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
31 October 2019
Siemens Financial Services Private Limited
1 Crore
29 June 2019
Siemens Factoring Private Limited
73 Lak
29 June 2019
Siemens Factoring Private Limited
74 Lak
28 June 2019
Siemens Financial Services Private Limited
29 Lak
04 October 2018
Tata Capital Financial Services Limited
5 Crore
31 January 2012
Axis Bank Limited
18 Crore
01 February 2003
Bank Of Baroda
5 Lak
01 February 2003
Bank Of Baroda
5 Lak
06 April 2011
Small Industries Development Bank Of India
87 Lak
28 November 1996
Karnataka State Financial Corp.
62 Lak
11 March 2002
Karnataka State Financial Corp.
35 Lak
28 November 1996
Karnataka State Financial Corpn.
62 Lak
07 May 2004
Karnataka State Financial Corp.
25 Lak
07 May 2004
Karnataka State Financial Corpn.
25 Lak
11 March 2002
Karnataka State Financial Corpn.
35 Lak
08 June 2007
Syndicate Bank
1 Crore
27 March 2008
Syndicate Bank
1 Crore
25 January 2021
Tata Capital Financial Services Limited
45 Lak
18 December 2019
Tata Capital Financial Services Limited
2 Crore
11 May 2022
Axis Bank Limited
0
08 March 2022
Sidbi
0
10 February 2022
Tata Capital Financial Services Limited
0
31 January 2012
Axis Bank Limited
0
04 October 2018
Tata Capital Financial Services Limited
0
25 January 2021
Tata Capital Financial Services Limited
0
31 October 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 June 2019
Others
0
18 December 2019
Tata Capital Financial Services Limited
0
06 April 2011
Small Industries Development Bank Of India
0
07 May 2004
Karnataka State Financial Corpn.
0
08 June 2007
Syndicate Bank
0
01 February 2003
Bank Of Baroda
0
11 March 2002
Karnataka State Financial Corpn.
0
07 May 2004
Karnataka State Financial Corp.
0
01 February 2003
Bank Of Baroda
0
28 November 1996
Karnataka State Financial Corpn.
0
11 March 2002
Karnataka State Financial Corp.
0
28 November 1996
Karnataka State Financial Corp.
0
27 March 2008
Syndicate Bank
0
15 December 2023
Sidbi
0
11 May 2022
Axis Bank Limited
0
08 March 2022
Sidbi
0
10 February 2022
Tata Capital Financial Services Limited
0
31 January 2012
Axis Bank Limited
0
25 January 2021
Tata Capital Financial Services Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
29 June 2019
Others
0
29 June 2019
Others
0
28 June 2019
Others
0
04 October 2018
Tata Capital Financial Services Limited
0
31 October 2019
Others
0
06 April 2011
Small Industries Development Bank Of India
0
07 May 2004
Karnataka State Financial Corpn.
0
08 June 2007
Syndicate Bank
0
01 February 2003
Bank Of Baroda
0
11 March 2002
Karnataka State Financial Corpn.
0
07 May 2004
Karnataka State Financial Corp.
0
01 February 2003
Bank Of Baroda
0
28 November 1996
Karnataka State Financial Corpn.
0
11 March 2002
Karnataka State Financial Corp.
0
28 November 1996
Karnataka State Financial Corp.
0
27 March 2008
Syndicate Bank
0
Documents
Form CHG-1-05022021_signed
Form DPT-3-09012021_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-04052020-signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DPT-3-15112019-signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
