Company Information

CIN
Status
Date of Incorporation
17 March 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Rao Pejavar
Rohan Rao Pejavar
Director
about 2 years ago
Niranjan Vasudev Rao
Niranjan Vasudev Rao
Director
over 50 years ago

Past Directors

Sunil Devisingh Kothari
Sunil Devisingh Kothari
Director
about 38 years ago

Patents

System For Loading One Or More Goods Into An Enclosure And Method Thereof

ABSTRACT TITLE: SYSTEM FOR LOADING ONE OR MORE GOODS INTO AN ENCLOSURE AND METHOD THEREOF A system for loading one or more goods into an enclosure is provided. The system includes a housing defining a hollow space therein, a receiving unit coupled to a top surface of the housing and a loading unit is positioned wit...

Charges

1 Crore
31 March 2017
Canara Bank
1 Crore
07 February 2011
Canara Bank
8 Lak
26 March 1998
Canara Bank
2 Lak
07 February 1991
Canara Bank
3 Lak
25 February 1989
Canara Bank
10 Lak
17 March 2020
Volkswagen Finance Private Limited
20 Lak
17 March 2020
Others
0
31 March 2017
Canara Bank
0
25 February 1989
Canara Bank
0
07 February 1991
Canara Bank
0
26 March 1998
Canara Bank
0
07 February 2011
Canara Bank
0
17 March 2020
Others
0
31 March 2017
Canara Bank
0
25 February 1989
Canara Bank
0
07 February 1991
Canara Bank
0
26 March 1998
Canara Bank
0
07 February 2011
Canara Bank
0
17 March 2020
Others
0
31 March 2017
Canara Bank
0
25 February 1989
Canara Bank
0
07 February 1991
Canara Bank
0
26 March 1998
Canara Bank
0
07 February 2011
Canara Bank
0

Documents

Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18072020
Form DPT-3-28052020-signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed