Company Information
CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chelladurai Gunasingh Prithiviraj
Director
over 1 year ago
over 1 year ago
Dhanasingh Dinesh
Director
almost 26 years ago
almost 26 years ago
Bina Rajasingh .
Director
almost 26 years ago
almost 26 years ago
Gunasingh Sanjay
Director
almost 26 years ago
almost 26 years ago
Vijayasingh Chelladhurai
Director
almost 26 years ago
almost 26 years ago
Chelladhurai Subhasingh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Dilip Dhanasingh .
Director
almost 26 years ago
almost 26 years ago
Rajendrasingh Chelladurai
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 21] Scrubee, Sponges, Brushes, Brush Making Materials, Articles For Clenaing Urposes, Steelwool Included In Class 21.
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 : 21] Scrubee, Sponges, Brushes, Brush, Making Materials, Articles For Cleaning Purpsoes, Steelwool Included In Class 21.
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.
Charges
27 July 2000
Indian Overseas Bank
2 Lak
27 July 2000
Indian Overseas Bank
0
27 July 2000
Indian Overseas Bank
0
27 July 2000
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20082019
Form MSME FORM I-18062019_signed
Form MSME FORM I-12062019_signed
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016