Company Information
CIN
Status
Date of Incorporation
21 November 1980
Listing Status
Unlisted
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 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,440,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narayan Sethuramon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramanyan Visweswaran
Director/Designated Partner
over 12 years ago
over 12 years ago
Joseph Mario Izzo
Director
about 20 years ago
about 20 years ago
Sankaran Subbaiah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Michael Terence Kenneally
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Geoffrey Charles Brazier
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
David Mark Garrison
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Balasubramanian Natraj
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Pranatharthiharan Natarajan
Director
almost 20 years ago
almost 20 years ago
Radhakrishnan Manachanallur Naryanaswamy
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 6] Rupture Disks, Safety Heads, (Aluminum) Including Solid Metal Rupture Disks, Reverse Buckling Disks, Composite Rupture Disks Of Types As Well As Graphite Disks, Screw Or Union Type Safety Heads Being Goods Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 October 2010
Corporation Bank
4 Crore
19 June 2003
Punjab National Bank
4 Crore
21 March 2014
Kotak Mahindra Bank Limited
15 Crore
12 August 1998
Abn Amro Bank
1 Crore
15 October 1984
Grindlays Bank
31 Lak
01 October 1981
Grindlays Bank
20 Lak
20 May 1981
Grindlays Bank Limited
20 Lak
15 February 2007
Corporation Bank
15 Crore
21 March 2014
Others
0
01 October 2010
Corporation Bank
0
01 October 1981
Grindlays Bank
0
15 October 1984
Grindlays Bank
0
12 August 1998
Abn Amro Bank
0
19 June 2003
Punjab National Bank
0
15 February 2007
Corporation Bank
0
20 May 1981
Grindlays Bank Limited
0
21 March 2014
Others
0
01 October 2010
Corporation Bank
0
01 October 1981
Grindlays Bank
0
15 October 1984
Grindlays Bank
0
12 August 1998
Abn Amro Bank
0
19 June 2003
Punjab National Bank
0
15 February 2007
Corporation Bank
0
20 May 1981
Grindlays Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form PAS-6-30112020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-21102020-signed
Form MGT-14-29092020_signed
Form MGT-14-26092020
Form PAS-6-15092020_signed
Form MSME FORM I-11062020_signed
Form DIR-12-30052020_signed
Evidence of cessation;-23052020
Notice of resignation;-23052020
Interest in other entities;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-25112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-30102019_signed
Form DIR-12-29072019_signed
Form DPT-3-24072019-signed
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MSME FORM I-30052019_signed
Form MGT-6-28112018_signed