Company Information

CIN
Status
Date of Incorporation
27 February 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Kadamully Puthanveetil
Gopal Kadamully Puthanveetil
Managing Director
over 29 years ago

Past Directors

Meena Gireeshan Chambra Dayaroth
Meena Gireeshan Chambra Dayaroth
Additional Director
over 4 years ago
Vadakketh Radhakrishnan
Vadakketh Radhakrishnan
Additional Director
over 4 years ago
Gireeshan Amban Nelliat
Gireeshan Amban Nelliat
Additional Director
over 4 years ago
Kadamully Lakshmikutty Puthamveetil
Kadamully Lakshmikutty Puthamveetil
Director
over 44 years ago
Vijaya Raghavan Sundaram Gangai Kondan
Vijaya Raghavan Sundaram Gangai Kondan
Director
almost 46 years ago
Bhaskaran Kumarankandeth
Bhaskaran Kumarankandeth
Director
almost 46 years ago
Govindan Kumarankandeth
Govindan Kumarankandeth
Director
almost 46 years ago

Charges

0
25 May 1999
State Bank Of India
3 Lak
31 May 1996
State Bank Of India
3 Lak
24 January 1996
State Bank Of India
1 Lak
01 March 1995
State Bank Of India
1 Lak
30 August 1990
India Equipment Leasing Limited
1 Lak
18 March 1985
State Bank Of India
3 Lak
09 September 1980
State Bank Of India
2 Lak
09 September 1980
State Bank Of India
2 Lak
18 March 1985
State Bank Of India
0
24 January 1996
State Bank Of India
0
25 May 1999
State Bank Of India
0
09 September 1980
State Bank Of India
0
30 August 1990
India Equipment Leasing Limited
0
01 March 1995
State Bank Of India
0
31 May 1996
State Bank Of India
0
09 September 1980
State Bank Of India
0
18 March 1985
State Bank Of India
0
24 January 1996
State Bank Of India
0
25 May 1999
State Bank Of India
0
09 September 1980
State Bank Of India
0
30 August 1990
India Equipment Leasing Limited
0
01 March 1995
State Bank Of India
0
31 May 1996
State Bank Of India
0
09 September 1980
State Bank Of India
0
18 March 1985
State Bank Of India
0
24 January 1996
State Bank Of India
0
25 May 1999
State Bank Of India
0
09 September 1980
State Bank Of India
0
30 August 1990
India Equipment Leasing Limited
0
01 March 1995
State Bank Of India
0
31 May 1996
State Bank Of India
0
09 September 1980
State Bank Of India
0

Documents

Form DIR-12-05012021_signed
Form MGT-6-04012021_signed
-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form CHG-4-24042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200424
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form ADT-1-10122019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed