Company Information

CIN
Status
Date of Incorporation
09 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Ramachandran
Ashish Ramachandran
Director/Designated Partner
almost 22 years ago
Anish Ramachandran
Anish Ramachandran
Director
almost 22 years ago
Anup Ramachandran
Anup Ramachandran
Director
about 22 years ago
Ramachandran Vadakeveetil Puthukudy
Ramachandran Vadakeveetil Puthukudy
Director
almost 32 years ago
Sashidharan P V
Sashidharan P V
Director/Designated Partner
about 33 years ago
Vijayalakshmi Ramachandran
Vijayalakshmi Ramachandran
Director
over 41 years ago

Past Directors

Ramachandran P
Ramachandran P
Managing Director
over 41 years ago

Charges

1 Crore
05 September 2017
Kotak Mahindra Bank Limited
1 Crore
21 July 2010
State Bank Of India
5 Lak
25 July 1997
State Bank Of India
1 Crore
10 May 1993
State Bank Of India
2 Lak
17 February 2001
State Bank Of India
83 Lak
25 July 1997
State Bank Of India
13 Lak
17 February 2001
State Bank Of India
15 Lak
02 November 1995
State Bank Of India
2 Lak
21 October 2005
State Bank Of India
13 Lak
17 February 2001
State Bank Of India
15 Lak
17 February 2001
State Bank Of India
15 Lak
09 May 1993
State Bank Of India
2 Lak
02 November 1995
State Bank Of India
2 Crore
17 February 2001
State Bank Of India
15 Lak
10 May 1993
State Bank Of India
2 Lak
05 September 2017
Others
0
10 May 1993
State Bank Of India
0
21 July 2010
State Bank Of India
0
02 November 1995
State Bank Of India
0
09 May 1993
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
02 November 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 October 2005
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0
05 September 2017
Others
0
10 May 1993
State Bank Of India
0
21 July 2010
State Bank Of India
0
02 November 1995
State Bank Of India
0
09 May 1993
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
02 November 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 October 2005
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0
05 September 2017
Others
0
10 May 1993
State Bank Of India
0
21 July 2010
State Bank Of India
0
02 November 1995
State Bank Of India
0
09 May 1993
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
17 February 2001
State Bank Of India
0
02 November 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 October 2005
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0
17 February 2001
State Bank Of India
0
25 July 1997
State Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-02122019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Letter of the charge holder stating that the amount has been satisfied-02122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171202