Company Information

CIN
Status
Date of Incorporation
22 February 1984
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
162,737,180
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michael Arul
Michael Arul
Managing Director
about 1 year ago
Vishal Pankaj Desai
Vishal Pankaj Desai
Company Secretary
almost 2 years ago
Ganapathi Swaminathan
Ganapathi Swaminathan
Director/Designated Partner
over 4 years ago
Parthasarathy Sethuraman
Parthasarathy Sethuraman
Director/Designated Partner
over 5 years ago
Kavitha .
Kavitha .
Director/Designated Partner
over 7 years ago
Shree Kumar Narayan
Shree Kumar Narayan
Director/Designated Partner
over 8 years ago
. Shaji Abraham John
. Shaji Abraham John
Director
almost 18 years ago

Past Directors

Virginie Bompoil .
Virginie Bompoil .
Additional Director
about 6 years ago
Samir Harakhchand Shah
Samir Harakhchand Shah
Director
over 7 years ago
Ashok Arthur Jaipal
Ashok Arthur Jaipal
Director
over 8 years ago
Piroja Darius Belgamvala
Piroja Darius Belgamvala
Director
over 11 years ago
Belgamvala Minoo Darius
Belgamvala Minoo Darius
Director
over 11 years ago
Rajender Mohanlal
Rajender Mohanlal
Director
about 21 years ago

Charges

0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
35 Lak
02 November 1991
Indian Bank
30 Lak
08 December 1990
Indian Bank
59 Lak
19 September 1984
Indian Bank
15 Lak
19 September 1984
Indian Bank
15 Lak
30 November 1984
Indian Bank
3 Lak
30 November 1984
Indian Bank
8 Lak
28 October 1987
Indian Bank
31 Lak
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0

Documents

Form MGT-14-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of written consent given by auditor-31122020
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of MGT-8-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(2)-09032020
Form DPT-3-10022020-signed
Optional Attachment-(1)-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019