Company Information
CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Ajit Pandalai
Additional Director
almost 5 years ago
almost 5 years ago
Sreenivasan Seshadri
Whole Time Director
almost 7 years ago
almost 7 years ago
Ramesh Babu Dharmapalan
Whole Time Director
almost 7 years ago
almost 7 years ago
Chandrasekar Velmurugan
Director
over 13 years ago
over 13 years ago
Shaji Paleka Mani
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Retail Sales And Services.[Class : 37] Maintenance And Installation Of Air Conditioner And Spare Parts For Commercial, Industrial And Residential Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matter,Brochures, Catalogues, Price Lists, Advertisments, Stationery
Charges
16 September 2010
Bank Of Baroda
4 Crore
19 January 2007
Bank Of Baroda
45 Lak
25 January 2019
Hero Fincorp Limited
75 Lak
30 November 2018
Deutsche Bank Ag
2 Crore
29 November 2018
Deutsche Bank Ag
5 Crore
18 June 2014
Kotak Mahindra Bank Limited
27 Lak
18 July 2016
Axis Bank Limited
4 Crore
21 March 2017
Axis Bank Limited
1 Crore
30 August 2001
Bank Of Baroda
15 Lak
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form CHG-1-16042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Form CHG-1-01022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
