Feedback / Suggestions

RTIA-4(1)(a)

RTIA-4(1)(a)

THE MYSORE ELECTRICAL INDUSTRIES LIMITED., BANGALORE

        

LIST OF FILES OF MAINTAINED IN ADMINISTRATION DEPARTMENT AS PER RTI ACT UNDER SEC  RTIA-4(1)(A)

        

Sl.no

SUBJECT

           

FILE NO.& VOL. NO.

1

Director of Factories & Boilers

           

SF-02

2

BBMP

           

SF-03

3

General Insurance

           

Tendered Files

4

Declaration of assets by Officers and Superintendents

           

Volume - 1

5

Correspondences pertaining to Chairman Office

           

CH-01-2014&02/2014

6

Chairman office Completed Files

             

7

Appointment of Non-official Chairman

             

8

Chairman office requirement procurement file.

           

CH-2010

9

Arranging get to gather of newly appointed 9 new non-official directors by Chairman

           

CHO/NOD/2016

10

Directors Nomination

             

11

Sitting Fees

           

SY-46

12

Directors Interest

           

SY-64

13

Duties and obligations of Directors

             

14

Payment of TA & DA to non-official directors

           

ND-02

15

Confirmation Under Section 274 (1)(2)

           

2003

16

Alteration of Memorandum & Articles of Association

             

17

Share Holding

           

G-71

18

             

SY-45

19

             

SY-43

20

             

SY-42

21

             

SY-40

22

             

K-1

23

             

M-1

24

             

SY-44

25

             

SY-41

26

Conversion of Loan into Equity

             

27

Printing of Share Certificates

           

SH-01

28

Transfer of equity share

             

29

Delegation of powers by the Board to MD

           

C-367

30

Register of Companies

             

31

MCA 21 E-filing of returns with the Register of Companies

           

P&TM-01

32

Patents & Trade Mark

           

SY-80

33

Old file Trade Marks

           

SY-72

34

Patent

           

1276152

35

Certificate No.s

           

805669

36

             

805670

37

             

127651

38

Work effectiveness of Sri Anil Uppin

           

01/04/2012 to 31.03.2017.

39

Agreement to Provide Building (Space) for Operation of Installed Digital Loop Carrier (DLC) System in the Premises of the Mysore Electrical Industries Limited.

             

40

Constitution of CSR Committee

             

41

Recruitment of Company Secretary

           

23rd April 2015.

42

The Institute of Company Secretaries of India, Notification,

             

43

Disclosure and declaration received from the Directors.

           

SY-61

44

New License.

           

SY-66

45

Labour Laws

           

CIN U85110KA1945PLC000367

46

Copy of DIN Application

             

47

Guidelines for functioning of Security Agencies

           

SY-18

48

Industrial License

           

.

49

Report of The Committee for the security of the Organizational matters

           

12

50

Office Orders pertaining to Authorization to act an I/c. Company Secretary

           

BOD

51

Confirmation U/s. 274 (i)(g) of the Companies Act, 1956, as amended in Dec 2000

           

35

52

Amendment to OGCS

             

53

Certificate by a Company in Secretary

             

54

CTC

             

55

Correspondence with Government with referred to Chairman having state /. Cabinet ministry rank

             

56

Duties and Responsibility of Chairman.

           

1998

57

Circular Resolutions

             

58

EGM & Board meeting extend o f Borrowing Powers

             

59

Payment of Professional Charges for e-filing of Form 23AC & 23ACA

             

60

Forwarding quarterly profitability statement to the director

             

61

One day workshop for non official directors

             

62

Extra ordinary General Meeting 12.07.1996 at 3 pm

             

63

Filing of Form-5 in the year 1997

             

64

Approval of C&R rules.

           

28.03.1998

65

Draft rules for providing appointment on Compassionate Grounds Board Note and Agenda

             

66

MEI Officers conditions of service and conduct rules.

           

DT/PS/08-09/C-62

67

Passing of resolution by Circulation dated 22.10.08 in respect of Enhancement of Commuting Charges to the Employees.

             

68

Sun Direct connection to MD & Chairman office

             

69

LG make TV to Chairman

             

70

Sony make Laptop

             

71

Procurement of One Number LG make 42 TV set.

             

72

Procurement of wall clock to Board room

             

73

Reimbursement of Conveyance charges to CMD.

             

74

Woolen type floor MAT to MD's Chamber

             

75

Purchase of Refrigerator for MD's office

             

76

Correspondence with National Commission for Schedules Castes.

           

FIR-22/10

77

Illegal Entry and attempt to cut sandal wood trees.

             

78

Copper theft case

             

79

Shifting refrigerator & furniture to Home office of MD

             

80

Company PAN Card & VAT

             

81

Copy of Central Solar Tax Certificate

             

82

Copies of GOK Orders

             

83

Information sent to CM Office

             

84

Diploma Graduate Apprentice Appointment Application Forms

             

85

Board of Apprenticeship Chennai, Certificate of Training

             

86

Specimen format of Notice to be displayed in various colleges.

             

87

Engagement Rules of Graduate Apprentice.

           

C.R.No 171/76-7 (LR)

88

Revenue Appellate Tribunal

           

3

89

Property Old Tax File

           

2

90

Dispute over Property No: 100

             

91

Registrar transfer ordinary shares

             

92

Application and Allotment Shares ledger

             

93

Share Ledger

           

MISC-03-VOL1

94

PROCUREMENT OF CHAIRS FOR MKTG DEPT.

           

Jun-01

95

Sri H.M.Muralidhar, Appointment of Legal Advisor on Retainer Basis.

           

ADMN/LC50

96

17B benefits payment details

             

97

Office copies and Acknowledgements in the matter of WP 3788/2012.

           

5

98

Department of Labour

             

99

Certificate of Registration

             

100

Land marking Judgments Delivered by Supreme Court.

           

LC-50

101

Writ Petition No.. 3788/2012 (L-RES)

           

LC-51/2014

102

Writ Appeal No. 447-468/2015(L-RES)

             

103

Filing of Special Leave Petition before the Hon'ble Supreme Court.

             

104

On behalf of Late Manjunath. The Compensation sought by the Legal.

             

105

Forwarding reply to Social Welfare Department with regard to the representation submitted the petitioners in ID/5 of 2000.

           

LC-04

106

IAEC MADRAS CP 34/88

           

WP 31367 (S-RES)

107

SRINIVASA MURTHY V/S MEI

           

WP134/ 2005

108

SRI.V.V.RAMPRAKASH

           

ALC/PGA/ CR-08/ 2012-13

109

SRI.V.V.RAMPRAKASH

           

WP 26784/2014 (S-RES)

110

SRINIVASA MURTHY V/S MEI

           

OS 2191/2013

111

Sri.P.B.MAHISHI

           

OS 2192/2013

112

SRI.V.V.RAMPRAKASH

           

OS 2193/2013

113

LATE.K.SRINIVAS

             

114

LEGAL OPINION (MKTG)

           

PRAKARANA 55 /2009

115

Sri.R.Balachandra v/s MEI before

             

116

the SC/ST Commission

           

OS NO. 0007609/2014

117

CIVIL SUIT Sri.L.Krisjmappa

           

ALC-1/PGA/CR-74/2013-14

118

LR of K.Srinivas v/s MEI

           

F.A.123/2001/VOL-2

119

M.P.E.B. V/s M.E.I.( LC -25)

           

OS-4384/2005 (LC-32)

120

MEI V/S WIRES & CABLES

           

FIR DATED 0272/2015

121

THEFT COMPLAINT REGISTERED AT APMC YARD POLICE STATION

           

CEC 14-15

122

Central Excise Consultant

             

123

Legal Opinion in the matter of engaging contract Labour through KEONICS.

           

OS10501 LC -42

124

MEI V/S Sharavathy Conductors

           

59/2005 MFA 1160/2010

125

ESI APPLICATION

           

2003

126

ESI Application No. 1

           

WP3786/2013

127

MEI V/S EPF

           

LA-01/2016-17

128

Appointment of Legal Advisor Sri.Parameshwarappa C.

           

OS 1/99 b LC-10 VOL 1

129

M.P.E.B. v/s M.E.I.

           

SF-P-04

130

BDA site No. 100 Correspondence

             

131

Property Documents

           

14-Jun

132

Sale Deed and Mr. Narsimhalu

           

SY/MNV/17/84-85

133

Property tax Bangalore city Corporation

           

2

134

Conversion of Land

             

135

Valuation of Land, Buildings, land and machineries, Patterns, Dies, Tooling and Templates.

             

136

Layout Plans

           

Book No. 1

137

Board Minutes

           

From 118th Board meeting to 58th AGM

138

             

From 130th BM to 62nd AGM

139

             

From 146th BM to 66th AGM

140

             

Book No. 1

141

Audit Committee Attendance Register

           

Book No. 1

142

Board Meeting Attendance Register

           

Book No. 1

143

AGM Attendance Register

           

Book No. 1

144

New Share Certificate Ledgers

           

Book No. 1

145

CSR Committee meeting attendance register

           

Book No. 1

146

AGM & EGM (Old) Attendance Register

           

Book No. 1

147

Board Sub Committee meeting attendance register

           

Book No. 1

148

Ledger containing the list of Board of Directors

           

Book No. 1

149

Proceedings of the EGM Meeting Ledgers

           

Book No. 162nd Meeting

150

Board Minutes

 

2012-13

       

Book No. 163nd Meeting

151

             

Book No. 164nd Meeting

152

             

Book No. 165nd Meeting

153

             

Book No. 166nd Meeting

154

   

2013-14

       

Book No. 167nd Meeting

155

             

Book No. 168nd Meeting

156

             

Book No. 169nd Meeting

157

             

Book No. 170nd Meeting

158

   

2014-15

       

Book No. 171nd Meeting

159

             

Book No. 172nd Meeting

160

             

Book No. 173nd Meeting

161

             

Book No. 174nd Meeting

162

   

2015-16

       

Book No. 175nd Meeting

163

             

Book No. 176nd Meeting

164

Board Minutes

           

Book No. 177nd Meeting

165

(annexed CSR Committee Report No of pages 7 pages)

           

Book No. 178nd Meeting

166

Audit Committee Meeting Minutes

 

2008-09

         

167

   

2008-09

         

168

   

2008-09

         

169

   

2008-09

         

170

   

2009-10

         

171

   

2009-10

         

172

   

2010-11

         

173

   

2010-11

         

174

   

2011-12

         

175

   

2011-12

         

176

   

2011-12

         

177

   

2012-13

         

178

   

2012-13

         

179

   

2012-13

         

180

   

2012-13

         

181

   

2013-14

         

182

   

2013-14

         

183

   

2013-14

         

184

   

2014-15

         

185

   

2014-15

         

186

   

2014-15

         

187

   

2014-15

         

188

   

2015-16

         

189

   

2015-16

         

190

   

2015-16

       

67th

191

Annual General Meeting

 

2012-13

       

68th

192

   

2013-14

       

69th

193

   

2014-15

       

70th

194

   

2015-16

       

71st

195

   

2016-17

       

72nd

196

70th meeting related files

           

1 to 7

197

RTI Application received

 

2016-17

       

Vol-1

198

RTI / 2013

           

Vol-2

199

             

Vol-3

200

File with RTI bare acts.

             

201

Submission of Annual Report to Government

             

202

Information provided to Company Website

             

203

Original Orders issued from 2005

             

204

Tender Notification

 

2013-14

         

205

   

2014-15

         

206

   

2015-16

         

207

Correspondence File

 

2013-14

         

208

   

2014-15

         

209

   

2015-16

         

210

Tender Terms and Conditions

             

211

GMC Correspondence File

 

2010-11

         

212

   

2011-12

         

213

   

2012-13

         

214

GMC ORIGINAL POLICY FOR THE YEAR 2016-17

             

215

GMC Correspondence File

 

2016-17

         

216

GMC TENDER SERIAL NO.72-001/CRRR-ADMN

 

2016-17

         

217

GMC Original Policies

 

2010-11

         

218

   

2011-12

         

219

   

2012-13

         

220

   

2013-14

         

221

   

2014-15

         

222

   

2015-16

       

2015-16

223

ETO throughout India contract

 

2006-2008

       

Vol-1

224

General File

           

Vol-4

225

ARC

 

2006-08

       

040-00ADMN

226

Tender Sl.No

 

2014-16

       

TC-01-Vol-2

227

Simran Logistic

 

2002-2004

         

228

Contract of transportation of goods throughout Karnataka

 

2004-2006

         

229

Prakash Parcel Services

 

2006-08

         

230

Tender Papers

 

2008-10

       

TC-01-Vol-5

231

Ranka Road lines

 

2010-12

       

TC-01-Vol-7

232

Ranka Road lines

 

2014-16

       

TC-01-Vol-8

233

Aqua Packers and Movers

 

2016-17

         

234

Tender SL.NO

 

069-001/ADMN

         

235

Original Agreement Papers executed by M/s. Aqua Packers and Movers And the Security Deposit Receipt

 

2016-18

       

Vol-1

236

Local Transportation

 

2000-02

       

Vol-6

237

Original Agreement papers from 2001-16

           

Vol-1

238

DEPOSIT OF COPPER TO MAIN STORES

 

29.11.2010

       

Vol-1

239

PROVIDING MEN AT HOME OFFICEOF MD.

 

2008-09

       

Vol-4

240

CONTRACT FILE

 

2006-07

       

VOL-1

241

NOVEL SECURIY SERVICE CONTRACT FILE

 

2009-2010

         

242

COPIES OF ALL DOCUMENTS SUBMITTED BY THE AGENCY

 

2009-10

         

243

SECUIRTY REPORT DATED 13.04.2013.

 

2013-14

         

244

SECUIRTY REPORT DATED 30.08.2012 ABOUT THE OCCURANCE OF FIRE IN PLATING DEPARTMENT.

 

2012-13

         

245

FOCUS SECURITY PERFORMANCE REPORT

 

2010-2012

         

246

General Insurance

     

Tendered Files

     

247

General Insurance Tender File 2015

     

2016-2017

     

248

       

IT 2016-17

     

249

General Insurance Original Policy Schedules

     

2015-2017

     

250

       

IT 2016-17

     

251

Burglary & House Breaking

     

2015-2017

     

252

       

IT 2016-17

     

253

Money Insurance

     

2015-2017

     

254

       

IT 2016-17

     

255

Fidelity Guarantee

     

2015-2017

     

256

       

IT 2016-17

     

257

Standard Fire and Special Perils

     

2015-2017

     

258

       

IT 2016-17

     

259

Tender File General Insurance

     

Sl.No 68-001 / ADMN

     

260

Group Personnel Accidents Insurance Policy Schedules

     

GPA

     

261

Marine Insurance Original Policy Schedule

             

262

Marine Insurance 2015-16

             

263

Maintenance of Fire Extinguishers Equipments

     

Vol-2

     

264

Tender Sl.No 70-001/ADMN Security Contract

     

Vol - 1

     

265

File containing award of Contract for providing Security Services on monthly Rate Contract Basis.

     

Vol-1

     

266

Availing the services of civil security guards,

             

267

Performance report of Focus Security

             

268

Security Contract File

     

SEC-2012

     

269

Report to Chairman about the functions of Security Department.

             

270

Correspondence with DGR

             

271

Security Report for the date 21.02.2015

             

272

Report of theft dated 20.11.2015

             

273

Security Report dated 06.11.2013 the damage cost to gate light

             

274

Security report about theft accord on 16.11.2014

             

275

Theft report dt 26.09.2012

             

276

Capture of apprentice steeling copper pieces 29.04.2012

             

277

RTI 2005

     

RIA / 2013, Vol-3

     

278

Fax Machine AMC-04

             

279

Procurement of Photo copier Machine

             

280

AMC for waiving scales

             

281

Post office complaint file

             

282

Fax machine procurement file to Mktg Dept.

             

283

Withdrawal of landline facility provided to officers of the Company.

             

284

Contract for line maintenance telephone instruments.

             

285

Procurement of postal franking machine - 2012

             

286

Maintenance of manual type writers

             

287

Maintenance of testing machines

             

288

FKCCI

             

289

Procurement of practical product assurance management book

             

290

Purchase Postal franking machine

             

291

Misc 01, installation of CCTV

             

292

Theft report from maintenance department

             

293

Procurement of wall clock to Board room

             

294

Procurement of Brush Cutter Model No. 746 T

             

295

News paper advt

             

296

The national association for blind

             

297

Acknowledgement

             

298

Procurement of books

             

299

Clause 1 license

             

300

Retainer ship of Company Law consultant

             

301

Press Report

             

302

Board meeting note pad procurement

             

303

Water sample

             

304

MD office chair and sofa set repair file

             

305

Vishal Sound system

             

306

Air ticket booking

             

307

Chairman room wall clock repair

             

308

Procurement of foot mat from KSCDC Ltd.,

             

309

Supply of chairs

             

310

MD's approval

             

311

Founders day celebration

             

312

Procurement of Chairs

             

313

Procurement of Magazine

             

314

Physical inventory of assets of the Company

             

315

News paper and magazines

             

316

Compound wall height increase

             

317

Procurement of Board meeting minutes loose sheets

             

318

procurement LG make AC

             

319

Alfa sting of internal roads

             

320

Customs IND court No

             

321

Renewal of accommodation given to BSNL

             

322

Travel Agency

             

323

DTDC Courier

             

324

KSIC

             

325

Purchase of Wall calendar and Desk refills

             

326

Apprentice file

             

327

Kannada Kavalu Samithi

             

328

Correspondences with Government

             

329

Information sent to energy department

             

330

Correspondence with Company Law Board

             

331

Department of Public enterprises

             

332

Correspondences with AGs

             

333

KEB inspection

             

334

KEB Deposit

             

335

Allotment of energy and tariff rate KPTCL -

             

336

Correspondences with C & I Dept.

             

337

Information provided to BIFR

             

338

Information provided to Backward classes commission

             

339

Misc. correspondences with GOI.

             

340

LA QUESTIONS

             

341

Correspondences with the Dept. of Kannada & Culture.

             

342

Correspondences with Karnataka Legislature

             

343

Correspondences with I & C

             

344

File pertaining to Arbitration.

             

345

Information provided to Energy Dept.

             

346

Appointment of Statutory Auditors

             

347

Hyderabad Karnataka Area Development Act - 2013.

             

348

Correspondences with Kannada Development Authority.

             

349

Appointment of Internal Auditors.

             

350

Correspondences with Tecsok

             

351

Compliance of directions given in the Janata Darshan of Chief Minister.

             

352

BWSSB RESTORATION OF WATER SUPPLY & INCREASE THE BORE SIXE

             

353

Tender Notification

             

354

Correspondence File

             

355

Tender Terms and Conditions

             

356

GMC Correspondence File

             

357

GMC ORIGINAL POLICY

             

358

GMC Correspondence File

             

359

GMC TENDER SERIAL NO.72-001/CRRR-ADMN

             

360

GMC Original Policies

             

361

Claim details

             

 

Last Updated: 05-09-2020 03:10 PM Updated By: Admin


Disclaimer :

Please note that this page also provides links to the websites / web pages of Govt. Ministries/Departments/Organisations.The content of these websites are owned by the respective organisations and they may be contacted for any further information or suggestion

Website Policies

  • Copyright Policy
  • Hyperlinking Policy
  • Security Policy
  • Terms & Conditions
  • Privacy Policy
  • Help
  • Screen Reader Access
  • Guidelines

Visitors

  • Last Updated​ :
  • Visitors Counter :
  • Version :
CONTENT OWNED AND MAINTAINED BY : The Mysore Electrical Industries Ltd
Designed, Developed and Hosted by: Center for e-Governance - Web Portal, Government of Karnataka © 2022, All Rights Reserved.

Best viewed in Chrome v-87.0.4280.141, Microsoft Edge v-87.0.664.75, Firefox -v-83.0 Browsers. Resolution : 1280x800 to 1920x1080