Indian Company DB

KRASNY DEFENCE TECHNOLOGIES LIMITED

KRASNY DEFENCE TECHNOLOGIES LIMITED, founded on Feb. 17, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 365,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KRASNY DEFENCE TECHNOLOGIES LIMITED is identified by its Corporate Identification Number (CIN) U35110MH1995PLC085711 and registration number 085711 . Its registered address is 1201/1202, GREAT EASTERN SUMMIT 'B' PLOT NO. 66, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, , Maharashtra, India, 400614.

As of now, KRASNY DEFENCE TECHNOLOGIES LIMITED status is 'Active'.

Company Details

CIN Number U35110MH1995PLC085711
Company Name KRASNY DEFENCE TECHNOLOGIES LIMITED
ROC Code ROC Mumbai
Registration Number 085711
Incorporation date Feb. 17, 1995
Email Id [email protected]
Registered Address 1201/1202, GREAT EASTERN SUMMIT 'B' PLOT NO. 66, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, , Maharashtra, India, 400614
State Maharashtra
Last AGM Date 09/26/2023
Paid Up Capital Rs. 330152670
Authorised Capital Rs. 365000000
Subscribed Capital Rs. 330152670
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
NAVEEN VATTAPPURAYIDATHIL JAYAPRAKASAN
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
00837932
PAN:
*****3749P
OtherID:
5-7LJV-181
Director
Signatory
Appointment:
Sept. 1, 2005
Cur Designation:
Sept. 1, 2005
Cessation Date:
MATHEW LATHRA MATHEW
Nationality:
Indian
Age/Gender:
58 years, 7 months old Male
DIN:
09696040
PAN:
*****7536R
OtherID:
5-M60Z-2549
CEO
Signatory
Appointment:
Cur Designation:
March 1, 2023
Cessation Date:
NAVEEN VATTAPPURAYIDATHIL JAYAPRAKASAN
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
00837932
PAN:
OtherID:
1-1YMJWAR
FO User
Appointment:
Cur Designation:
Sept. 1, 2005
Cessation Date:
GOPALAN JAYAPRAKASAN VATTAPPURAYIDATHIL
Nationality:
Indian
Age/Gender:
78 years, 8 months old Male
DIN:
00837992
PAN:
*****7497H
OtherID:
5-7LJM-93
Managing Director
Signatory
Appointment:
Feb. 20, 1995
Cur Designation:
July 1, 2021
Cessation Date:
MATHEW LATHARA MATHEW
Nationality:
Age/Gender:
58 years, 7 months old Male
DIN:
09696040
PAN:
OtherID:
1-40RJME4
FO User
Appointment:
Cur Designation:
March 14, 2023
Cessation Date:
SHIVANI SINGH
Nationality:
Age/Gender:
31 years, 9 months old Male
DIN:
PAN:
*****3963N
OtherID:
5-8GNZ-2143
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 26, 2023
Cessation Date:
NARESH KUMAR
Nationality:
Age/Gender:
73 years, 8 months old Male
DIN:
01147492
PAN:
OtherID:
1-4MZXEG2
FO User
Appointment:
Cur Designation:
July 14, 2021
Cessation Date:
GOPALAN JAYAPRAKASAN VATTAPPURAYIDATHIL
Nationality:
Indian
Age/Gender:
78 years, 8 months old Male
DIN:
00837992
PAN:
*****7497H
OtherID:
5-7LJM-93
Managing Director
Signatory
Appointment:
Feb. 20, 1995
Cur Designation:
July 1, 2021
Cessation Date:
NAVEEN VATTAPPURAYIDATHIL JAYAPRAKASAN
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
00837932
PAN:
*****3749P
OtherID:
5-7LJV-181
Director
Signatory
Appointment:
Sept. 1, 2005
Cur Designation:
Sept. 1, 2005
Cessation Date:
SARALA JAYAPRAKASH
Nationality:
Indian
Age/Gender:
79 years, 10 months old Female
DIN:
01419941
PAN:
*****5675J
OtherID:
5-7SQX-1549
Director
Signatory
Appointment:
March 9, 1995
Cur Designation:
March 9, 1995
Cessation Date:
JEHANGIR JIMMY PRESSWALLA
Nationality:
Indian
Age/Gender:
69 years, 2 months old Male
DIN:
03454118
PAN:
*****7787P
OtherID:
5-7V2G-786
Director
Signatory
Appointment:
March 1, 2011
Cur Designation:
July 14, 2021
Cessation Date:
SAJEEV VALSAL
Nationality:
Age/Gender:
48 years, 7 months old Male
DIN:
PAN:
*****2981B
OtherID:
5-8GFS-2179
CFO
Signatory
Appointment:
Cur Designation:
July 14, 2021
Cessation Date:
NAVEEN VATTAPPURAYIDATHIL JAYAPRAKASAN
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
00837932
PAN:
OtherID:
1-1YMJWAR
FO User
Appointment:
Cur Designation:
Sept. 1, 2005
Cessation Date:
VENKAT BHARATHAN
Nationality:
Indian
Age/Gender:
77 years, 10 months old Male
DIN:
02031453
PAN:
*****5878B
OtherID:
5-7TTB-412
Director
Signatory
Appointment:
July 14, 2021
Cur Designation:
Sept. 28, 2022
Cessation Date:
NARESH KUMAR
Nationality:
Indian
Age/Gender:
73 years, 8 months old Male
DIN:
01147492
PAN:
*****5803E
OtherID:
5-7OSP-697
Director
Signatory
Appointment:
July 14, 2021
Cur Designation:
Sept. 28, 2022
Cessation Date:
U35110MH1995PLC085711 U35110MH1995PLC085711
Nationality:
Age/Gender:
old
DIN:
PAN:
*****6125D
OtherID:
1-PMN2Q1
FO User
Appointment:
Cur Designation:
Oct. 11, 2022
Cessation Date:
GOPALAN JAYAPRAKASAN VATTAPPURAYIDATHIL
Nationality:
Age/Gender:
78 years, 8 months old Male
DIN:
00837992
PAN:
OtherID:
1-1YVKB8E
FO User
Appointment:
Cur Designation:
July 1, 2021
Cessation Date:
MATHEW LATHRA MATHEW
Nationality:
Indian
Age/Gender:
58 years, 7 months old Male
DIN:
09696040
PAN:
*****7536R
OtherID:
5-M60Z-2549
CEO
Signatory
Appointment:
Cur Designation:
March 1, 2023
Cessation Date:
MATHEW LATHARA MATHEW
Nationality:
Age/Gender:
58 years, 7 months old Male
DIN:
09696040
PAN:
OtherID:
1-40RJME4
FO User
Appointment:
Cur Designation:
March 14, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4740114
100780112
KOTAK MAHINDRA BANK LIMITED
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Modification:
Satisfaction:
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100754558
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Modification:
Satisfaction:
250000000
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AA1727261
100692937
ICICI BANK LIMITED
Creation: 01/24/2023
Modification:
Satisfaction:
2100000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Gujarat, 390007, India
T01861400
100238436
Sree Narayana Guru Co-op. Bank Limited
Creation: 01/25/2019
Modification: 01/25/2019
Satisfaction: 01/18/2021
10500000
Sree Narayana Nagar,, P. L. Lokhande Marg, Chembur,, Mumbai, Maharashtra, 400089, India
T34018564
100371666
Axis Bank Limited
Creation: 08/31/2020
Modification: 11/12/2020
Satisfaction: 07/26/2021
9200000
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A73669871
90151275
Creation: 03/02/2005
Modification:
Satisfaction: 11/23/2009
5000000
85; PRABHAT CENTRE; 1ST FLOOR, SECTOR 1-A; C. B. D. BELAPURNABI MUMBAI, MUMBAI, Maharashtra, 400614, India
AA2320439
100415715
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 01/27/2021
Modification:
Satisfaction: 04/28/2023
11800000
11th Floor, Tower A, Peninsula Business Park,, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India
T30835128
100173169
Dombivli Nagari Sahakari Bank Limited
Creation: 03/20/2018
Modification:
Satisfaction: 06/22/2021
43000000
Ashwini Bungalow, Lane no 34, House no 38, Sahajanand Chowk, Kalyan West, Thane, Maharashtra, 421301, India
A52227808
10010105
Creation: 06/30/2006
Modification:
Satisfaction: 12/05/2008
70000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India
F15477631
100019022
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Creation: 03/03/2016
Modification:
Satisfaction: 07/01/2022
500000
"Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
AA1322862
100376115
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 09/30/2020
Modification: 01/27/2021
Satisfaction: 01/12/2023
11800000
11th Floor, Tower A, Peninsula Business Park,, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India
A73669814
90151187
Creation: 05/13/2004
Modification: 03/02/2005
Satisfaction: 11/23/2009
1000000
85; PRABHAT CENTRE; 1ST FLOOR, SECTOR 1-A; C. B. D. BELAPURNABI MUMBAI, MUMBAI, Maharashtra, 400614, India
B38086047
10115119
Creation: 06/21/2008
Modification: 01/12/2011
Satisfaction: 04/18/2012
50000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
B37339264
10185089
Creation: 07/02/2008
Modification:
Satisfaction: 04/11/2012
115000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
G40296576
10338234
Creation: 01/20/2012
Modification:
Satisfaction: 03/10/2017
14338660
WARDEN HOUSE, 2ND FLOOR, SIR P M ROAD,, FORT, MUMBAI, Maharashtra, 400001, India
A73669855
90149845
Creation: 01/01/2003
Modification: 03/02/2005
Satisfaction: 11/23/2009
2350000
85; PRABHAT CENTRE; 1ST FLOOR, SECTOR 1-A; C. B. D. BELAPURNABI MUMBAI, MUMBAI, Maharashtra, 400614, India
AA1234173
100490088
BANK OF INDIA
Creation: 09/24/2021
Modification:
Satisfaction: 12/22/2022
60000000
Bank of India Bldg., Sector 11, Plot No. 11, Ground Floor, C.B.D. Belapur, Navi Mumbai, Maharashtra, 400614, India
T38250239
10341953
AXIS BANK
Creation: 02/22/2012
Modification: 08/24/2021
Satisfaction:
100000000
CBB-MUMBAI, 12, MITTAL TOWER, A-WING, 1ST FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India

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