Company Information
CIN
Status
Date of Incorporation
16 July 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,383,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangudi Subramanian Nagarajan
Director
over 2 years ago
over 2 years ago
Mangudi Swaminathan Rajuseshadrinathan
Director
about 19 years ago
about 19 years ago
Past Directors
Mehta Prakash Dharmadas
Director
over 22 years ago
over 22 years ago
Bina Gopal Pardasani
Director
almost 33 years ago
almost 33 years ago
Charges
04 April 2006
Indian Overseas Bank
6 Crore
04 April 2006
Indian Overseas Bank
0
04 April 2006
Indian Overseas Bank
0
04 April 2006
Indian Overseas Bank
0
Documents
Form MGT-14-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-31082020
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-13042018_signed