Company Information
CIN
Status
Date of Incorporation
03 June 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
24,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Pahuja
Director/Designated Partner
about 1 year ago
about 1 year ago
. Nithyanandan
Director
almost 3 years ago
almost 3 years ago
Willi Rudolf Zinnecker
Director
about 14 years ago
about 14 years ago
Past Directors
Sriram Jagannathan Calamur
Whole Time Director
over 6 years ago
over 6 years ago
Ramdass Naidu Jagannathan
Director
over 13 years ago
over 13 years ago
Chandra Sekhar Panigrahi
Director
almost 14 years ago
almost 14 years ago
Debashis Basu
Director
about 14 years ago
about 14 years ago
Amar Bir Singh
Director
over 15 years ago
over 15 years ago
N Govindarajan
Managing Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 7] All Kinds Of Valves For Industrial Use.
[Class : 7] All Kinds Of Valves For Industrial Use.
Charges
14 November 2011
State Bank Of India
10 Crore
26 May 2011
Citibank N.a.
17 Crore
22 January 2014
Citibank N. A.
25 Crore
26 May 2008
Union Bank Of India
3 Crore
06 March 2004
Indian Bank
19 Crore
06 November 2006
Indian Bank
5 Crore
15 June 1989
The Karur Vysya Bank Ltd
62 Lak
13 January 2004
Syndicate Bank
1 Crore
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0
14 November 2011
State Bank Of India
0
26 May 2011
Citibank N.a.
0
06 March 2004
Indian Bank
0
22 January 2014
Citibank N. A.
0
15 June 1989
The Karur Vysya Bank Ltd
0
13 January 2004
Syndicate Bank
0
26 May 2008
Union Bank Of India
0
06 November 2006
Indian Bank
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-10042020-signed
Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form MGT-7-16112019_signed
Form MGT-14-03112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-30062019
Copy of MGT-8-27022019
Approval letter for extension of AGM;-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Approval letter of extension of financial year of AGM-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019