Company Information

CIN
Status
Date of Incorporation
05 November 1999
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2022
Paid Up Capital
241,681,680
Authorised Capital
242,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamed Naina Amrullah
Mohamed Naina Amrullah
Director/Designated Partner
about 1 year ago
Mohamedismail Niazahmed
Mohamedismail Niazahmed
Director/Designated Partner
over 1 year ago
Ahamed Shakir
Ahamed Shakir
Director/Designated Partner
almost 2 years ago
Hameed Syed Salahuddin
Hameed Syed Salahuddin
Director/Designated Partner
over 3 years ago
Yasushi Asanuma
Yasushi Asanuma
Director/Designated Partner
almost 6 years ago
Khalid Buhari
Khalid Buhari
Director
about 9 years ago
Mohammedejazuddin .
Mohammedejazuddin .
Director/Designated Partner
about 24 years ago
Abdul Qadir
Abdul Qadir
Director
about 24 years ago

Past Directors

Samudrala Chandramouli Sai Narayanan
Samudrala Chandramouli Sai Narayanan
Company Secretary
about 4 years ago
Hidenobu Takaichi
Hidenobu Takaichi
Director
almost 6 years ago
Tadashi Hasegawa
Tadashi Hasegawa
Additional Director
over 6 years ago
Maryam Dharaja Buhari
Maryam Dharaja Buhari
Additional Director
almost 7 years ago
Kazaoka Katsunori
Kazaoka Katsunori
Director
over 8 years ago
Hiroshi Iijima
Hiroshi Iijima
Director
over 10 years ago
Ishikawa Kenichi
Ishikawa Kenichi
Director
over 10 years ago
Junji Yanagimoto
Junji Yanagimoto
Director
over 12 years ago
Syed Mohamed Salahuddin
Syed Mohamed Salahuddin
Director
over 12 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Additional Director
about 13 years ago
Hema Vijayakumar
Hema Vijayakumar
Company Secretary
over 15 years ago
Mohiuddin Mir Mahmood
Mohiuddin Mir Mahmood
Director
about 25 years ago
Junaid Yaseen Mohamed Abdul Cader
Junaid Yaseen Mohamed Abdul Cader
Director
about 25 years ago

Charges

132 Crore
22 November 2016
Indusind Bank Ltd.
63 Crore
03 November 2003
The Jammu And Kashmir Bank Limited
115 Crore
18 October 2000
Icici Bank Limited
17 Crore
03 November 2003
Jammu & Kashmir Bank Limited
26 Crore
22 November 2016
Others
0
18 October 2000
Icici Bank Limited
0
03 November 2003
The Jammu And Kashmir Bank Limited
0
03 November 2003
Jammu & Kashmir Bank Limited
0
22 November 2016
Others
0
18 October 2000
Icici Bank Limited
0
03 November 2003
The Jammu And Kashmir Bank Limited
0
03 November 2003
Jammu & Kashmir Bank Limited
0
22 November 2016
Others
0
18 October 2000
Icici Bank Limited
0
03 November 2003
The Jammu And Kashmir Bank Limited
0
03 November 2003
Jammu & Kashmir Bank Limited
0

Documents

Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form DIR-11-17062019_signed
Acknowledgement received from company-17062019
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form MGT-7-05042019_signed
Copy of MGT-8-01042019
List of share holders, debenture holders;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Optional Attachment-(2)-03122018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018