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 199/-

Past Directors

Ajit Pandalai
Ajit Pandalai
Additional Director
almost 5 years ago
Sreenivasan Seshadri
Sreenivasan Seshadri
Whole Time Director
almost 7 years ago
Ramesh Babu Dharmapalan
Ramesh Babu Dharmapalan
Whole Time Director
almost 7 years ago
Chandrasekar Velmurugan
Chandrasekar Velmurugan
Director
over 13 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Managing Director
over 27 years ago

Charges

9 Crore
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