Company Information
CIN
Status
Date of Incorporation
23 June 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
1,311,229,940
Authorised Capital
1,320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gatham Anandhan Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kennady Varghese Kaippally
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravindra Pisharody
Director/Designated Partner
over 6 years ago
over 6 years ago
Fausto Carboni
Director/Designated Partner
about 13 years ago
about 13 years ago
Bonfiglioli Sonia
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Luisa Lusardi
Director
over 8 years ago
over 8 years ago
Scarlini Giovanni
Director
over 11 years ago
over 11 years ago
Massimo Sarti
Director
about 13 years ago
about 13 years ago
Pacetti Tiziano
Director
over 16 years ago
over 16 years ago
Charges
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
16 February 2008
Hdfc Bank Limited
55 Crore
22 October 2002
Kotak Mahindra Bank Limited
30 Crore
12 November 2008
Hdfc Bank Limited
30 Crore
25 June 2010
Axis Bank Limited
26 Crore
12 November 2008
Ing Vysya Bank Limited
20 Crore
22 October 2002
Ing Vysya Bank Limited
10 Crore
17 August 2006
Icici Bank Limited
5 Crore
17 May 2006
Icici Bank Limited
31 Crore
12 January 2021
Axis Bank Limited
50 Crore
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2008
Others
0
22 October 2002
Others
0
12 November 2008
Hdfc Bank Limited
0
17 August 2006
Icici Bank Limited
0
12 November 2008
Ing Vysya Bank Limited
0
12 January 2021
Others
0
25 June 2010
Axis Bank Limited
0
22 October 2002
Ing Vysya Bank Limited
0
17 May 2006
Icici Bank Limited
0
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2008
Others
0
22 October 2002
Others
0
12 November 2008
Hdfc Bank Limited
0
17 August 2006
Icici Bank Limited
0
12 November 2008
Ing Vysya Bank Limited
0
12 January 2021
Others
0
25 June 2010
Axis Bank Limited
0
22 October 2002
Ing Vysya Bank Limited
0
17 May 2006
Icici Bank Limited
0
25 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2008
Others
0
22 October 2002
Others
0
12 November 2008
Hdfc Bank Limited
0
17 August 2006
Icici Bank Limited
0
12 November 2008
Ing Vysya Bank Limited
0
12 January 2021
Others
0
25 June 2010
Axis Bank Limited
0
22 October 2002
Ing Vysya Bank Limited
0
17 May 2006
Icici Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form MSME FORM I-27102020_signed
Form DPT-3-11092020-signed
Form ADT-1-14072020_signed
Copy of MGT-8-14072020
Copy of resolution passed by the company-14072020
List of share holders, debenture holders;-14072020
Copy of written consent given by auditor-14072020
Form MGT-7-14072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
Form AOC-4(XBRL)-06072020_signed
Form MSME FORM I-25062020_signed
Form MSME FORM I-17112019_signed
Form DPT-3-15112019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-02082019
Copy of MGT-8-02082019
Form MGT-7-02082019_signed
Form MGT-14-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form AOC-4(XBRL)-18072019_signed
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-03072019_signed
Resignation letter-03072019