Company Information
CIN
Status
Date of Incorporation
16 February 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
8,291,330
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mariasundaram Sagayaraj Antony
Ceo
about 1 year ago
about 1 year ago
Jose Julio Gomez Barbero
Director
over 1 year ago
over 1 year ago
Rajini Varadarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roberto Tarancon Delgado
Director
about 25 years ago
about 25 years ago
Rajshree Pathy
Director
about 25 years ago
about 25 years ago
Past Directors
Philip Robert John Fowler
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Cam Switch, Cam Operated Rotary Switch, Rotary Switch, Selector Switch, Load Break Switch, Control Switch, Breaker Control Switch And Multiple Step Switch, Bcd Switch, Isolator Switch, Star/Delta Switch, For/Rev Switch, Dahlander Switch, Two Speed Switch And Phase Selector Switch
Charges
15 June 2016
Citi Bank N.a.
1 Crore
31 July 2007
Citi Bank N.a.
3 Crore
29 January 2001
Bank Of Baroda
45 Lak
15 June 2016
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 January 2001
Bank Of Baroda
0
15 June 2016
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 January 2001
Bank Of Baroda
0
15 June 2016
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 January 2001
Bank Of Baroda
0
15 June 2016
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 January 2001
Bank Of Baroda
0
15 June 2016
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 January 2001
Bank Of Baroda
0
Documents
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form DPT-3-27072020-signed
Auditor?s certificate-08072020
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Form DPT-3-07062019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form ADT-1-25072018_signed
Copy of the intimation sent by company-25072018
Copy of written consent given by auditor-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Copy of resolution passed by the company-25072018
Form AOC-4-25072018_signed
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed