Company Information
CIN
Status
Date of Incorporation
26 November 1914
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
54,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anantharamakrishnan Krishnamoorthy
Director
over 1 year ago
over 1 year ago
Rashmi Hemant Urdhwareshe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajendran Giridhara Gopal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajeshkumar Anandakumar .
Additional Director
about 4 years ago
about 4 years ago
Vasundhara Dantu Krishnamurthy
Additional Director
over 5 years ago
over 5 years ago
Manthiram Natarajan
Director
over 8 years ago
over 8 years ago
Majundar Laxman Satyanarainrao
Whole Time Director
about 9 years ago
about 9 years ago
Natarajan Mani Pichu
Director
almost 10 years ago
almost 10 years ago
Kariangal Vasanth Shetty
Director
over 13 years ago
over 13 years ago
Anantharamakrishnan Sivasailam
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 7] Drills Being Parts Of Machines Included In Class 7.
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.
[Class : 7] Tools For Use In Machine Tools.
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
20 December 1972
Central Bank Of India
52 Crore
08 May 2009
Idbi Bank Limited
62 Crore
14 October 2009
Central Bank Of India Limited
5 Crore
01 February 2012
Central Bank Of India Limited
10 Crore
24 March 2010
Idbi Bank Limited
54 Crore
10 August 2011
Central Bank Of India Limited
25 Crore
10 August 2011
Central Bank Of India Limited
10 Crore
27 March 2008
Hdfc Bank Limited
6 Crore
30 June 2006
Hdfc Bank Limited
4 Crore
30 June 2006
Hdfc Bank Limited
4 Crore
24 January 2007
Simpson & General Finance Co. Ltd.
24 Lak
01 March 2000
Icici Bank Limited
20 Crore
10 October 2005
Hdfc Bank Ltd
6 Crore
30 October 2006
Icici Bank Limited
19 Lak
27 January 2005
Central Bank Of India
4 Crore
21 October 2004
Cental Bank Of India
4 Crore
30 October 2006
Icici Bank Limited
19 Lak
20 December 1972
Others
0
30 October 2006
Icici Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
21 October 2004
Cental Bank Of India
0
01 March 2000
Icici Bank Limited
0
14 October 2009
Central Bank Of India Limited
0
24 March 2010
Idbi Bank Limited
0
10 August 2011
Central Bank Of India Limited
0
10 August 2011
Central Bank Of India Limited
0
01 February 2012
Central Bank Of India Limited
0
27 January 2005
Central Bank Of India
0
10 October 2005
Hdfc Bank Ltd
0
24 January 2007
Simpson & General Finance Co. Ltd.
0
08 May 2009
Idbi Bank Limited
0
30 October 2006
Icici Bank Limited
0
27 March 2008
Hdfc Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
20 December 1972
Others
0
30 October 2006
Icici Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
21 October 2004
Cental Bank Of India
0
01 March 2000
Icici Bank Limited
0
14 October 2009
Central Bank Of India Limited
0
24 March 2010
Idbi Bank Limited
0
10 August 2011
Central Bank Of India Limited
0
10 August 2011
Central Bank Of India Limited
0
01 February 2012
Central Bank Of India Limited
0
27 January 2005
Central Bank Of India
0
10 October 2005
Hdfc Bank Ltd
0
24 January 2007
Simpson & General Finance Co. Ltd.
0
08 May 2009
Idbi Bank Limited
0
30 October 2006
Icici Bank Limited
0
27 March 2008
Hdfc Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19072024
Copy of MGT-8-19072024
Optional Attachment-(1)-19072024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19072024
Form AOC-4(XBRL)-19072024_signed
Form MGT-6-30012024_signed
-29012024
Optional Attachment-(1)-29112023
Form Addendum to AOC-4 CSR-29112023_signed
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-25082023_signed
List of share holders, debenture holders;-25072023
Copy of MGT-8-25072023
Form MGT-7-25072023_signed
Optional Attachment-(1)-14072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072023
Form AOC-4(XBRL)-14072023_signed
Optional Attachment-(1)-15112022
Form Addendum to AOC-4 CSR-15112022
Form MGT-7-13082022_signed
Copy of MGT-8-12082022
List of share holders, debenture holders;-12082022
Form ADT-1-23072022_signed
Copy of written consent given by auditor-23072022
Copy of resolution passed by the company-23072022
Optional Attachment-(1)-23072022
Evidence of cessation;-23072022
Form DIR-12-23072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072022
Optional Attachment-(1)-21072022