Company Information

CIN
Status
Date of Incorporation
26 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Ramachandran
Anup Ramachandran
Director
over 22 years ago
Ashish Ramachandran
Ashish Ramachandran
Director/Designated Partner
over 22 years ago
Anish Ramachandran
Anish Ramachandran
Director
over 22 years ago
Vijayalakshmi Ramachandran
Vijayalakshmi Ramachandran
Director
over 22 years ago
Ramachandran P
Ramachandran P
Managing Director
over 22 years ago

Charges

1 Crore
12 October 2018
Canara Bank
1 Crore
17 August 2006
Syndicate Bank
1 Crore
27 February 2003
Syndicate Bank
18 Lak
28 February 2003
Syndicate Bank
18 Lak
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0
12 October 2018
Canara Bank
0
17 August 2006
Syndicate Bank
0
28 February 2003
Syndicate Bank
0
27 February 2003
Syndicate Bank
0

Documents

Form DPT-3-25072020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed