Company Information
CIN
Status
Date of Incorporation
25 June 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Azhagesan Susila
Director/Designated Partner
over 1 year ago
over 1 year ago
Alagesan Mahesh
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Mahesh Varun Mohan
Director
about 7 years ago
about 7 years ago
Parvathimuthu Azhagesan
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Water Heaters And Parts Thereof
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Water Heater For Sale In Tamil Nadu.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Water Heater For Sale In All States Of India Except Tamilnadu Included In Class 11.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 November 2011
Indian Overseas Bank
2 Crore
06 June 2009
Indian Bank
75 Lak
24 December 1993
Bharat Overseas Bank Limited
27 Lak
14 November 2011
Indian Overseas Bank
0
24 December 1993
Bharat Overseas Bank Limited
0
06 June 2009
Indian Bank
0
14 November 2011
Indian Overseas Bank
0
24 December 1993
Bharat Overseas Bank Limited
0
06 June 2009
Indian Bank
0
14 November 2011
Indian Overseas Bank
0
24 December 1993
Bharat Overseas Bank Limited
0
06 June 2009
Indian Bank
0
14 November 2011
Indian Overseas Bank
0
24 December 1993
Bharat Overseas Bank Limited
0
06 June 2009
Indian Bank
0
Documents
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Form AOC-4-18112020_signed
Form ADT-3-27082020_signed
Resignation letter-25082020
Form DPT-3-25042020-signed
Form DPT-3-21082019
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Optional Attachment-(1)-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Form ADT-3-08102018-signed
Resignation letter-05102018