Company Information

CIN
Status
Date of Incorporation
09 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,214,752
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnakumar Koduvayursethuraman
Krishnakumar Koduvayursethuraman
Director/Designated Partner
over 1 year ago
Chandrasekhar .
Chandrasekhar .
Director/Designated Partner
almost 2 years ago
Padmanabhan Vasantha Kumar
Padmanabhan Vasantha Kumar
Wholetime Director
over 16 years ago

Past Directors

Ganeshan .
Ganeshan .
Director
almost 9 years ago
Pulimuttil Varghese Jacob
Pulimuttil Varghese Jacob
Additional Director
about 9 years ago
Venkataraman Janakiraman
Venkataraman Janakiraman
Director
about 19 years ago
Rajagopalan Vembu
Rajagopalan Vembu
Director
over 19 years ago

Charges

142 Crore
17 March 2018
State Bank Of India
50 Crore
12 May 2017
Axis Bank Limited
5 Crore
10 October 2013
State Bank Of India
25 Crore
22 April 2013
State Bank Of India
3 Crore
16 May 2012
State Bank Of India
3 Crore
18 June 2008
State Bank Of India
23 Crore
25 August 1999
State Bank Of India
32 Crore
17 March 2018
State Bank Of India
0
25 August 1999
State Bank Of India
0
22 April 2013
State Bank Of India
0
10 October 2013
State Bank Of India
0
12 May 2017
Axis Bank Limited
0
18 June 2008
State Bank Of India
0
16 May 2012
State Bank Of India
0
17 March 2018
State Bank Of India
0
25 August 1999
State Bank Of India
0
22 April 2013
State Bank Of India
0
10 October 2013
State Bank Of India
0
12 May 2017
Axis Bank Limited
0
18 June 2008
State Bank Of India
0
16 May 2012
State Bank Of India
0

Documents

Form MSME FORM I-13112020_signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MSME FORM I-01102020_signed
Form DPT-3-13022020-signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Form AOC-4-18012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-31102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form MSME FORM I-30052019
Form MGT-14-24012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Altered articles of association-12012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed