Company Information

CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,559,120
Authorised Capital
191,560,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhamodaran Manikandan .
Dhamodaran Manikandan .
Director/Designated Partner
over 1 year ago
Srinivasachary Sudarsan
Srinivasachary Sudarsan
Director
over 6 years ago
Kalatil Ullatil Sivadas
Kalatil Ullatil Sivadas
Director/Designated Partner
over 15 years ago
Venkataraman Kannan
Venkataraman Kannan
Wholetime Director
almost 16 years ago

Past Directors

Kulothungan Ramachandran
Kulothungan Ramachandran
Additional Director
almost 7 years ago
Bachu Murali Krishna Murthy
Bachu Murali Krishna Murthy
Whole Time Director
almost 10 years ago
Venkatachalam Sesha Ayyar
Venkatachalam Sesha Ayyar
Director
over 10 years ago
Kizhikilode Ambumarar Muralidharan
Kizhikilode Ambumarar Muralidharan
Director
over 12 years ago
Mandlam Aravind Subramanian
Mandlam Aravind Subramanian
Additional Director
almost 17 years ago
Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Additional Director
almost 17 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
over 28 years ago
Ravindran Ramesh
Ravindran Ramesh
Director
over 29 years ago

Charges

2 Lak
31 March 2008
Indian Overseas Bank
32 Crore
25 March 2008
Indian Overseas Bank
29 Crore
01 March 1993
Charukesi Inv. (p) Ltd
2 Lak
07 May 1996
Indian Overseas Bank
5 Crore
27 November 1990
Indian Overseas Bank
2 Lak
13 November 1997
Indian Overseas Bank
24 Lak
13 November 1997
Indian Overseas Bank
0
07 May 1996
Indian Overseas Bank
0
01 March 1993
Charukesi Inv. (p) Ltd
0
25 March 2008
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
27 November 1990
Indian Overseas Bank
0
13 November 1997
Indian Overseas Bank
0
07 May 1996
Indian Overseas Bank
0
01 March 1993
Charukesi Inv. (p) Ltd
0
25 March 2008
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
27 November 1990
Indian Overseas Bank
0
13 November 1997
Indian Overseas Bank
0
07 May 1996
Indian Overseas Bank
0
01 March 1993
Charukesi Inv. (p) Ltd
0
25 March 2008
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
27 November 1990
Indian Overseas Bank
0

Documents

Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-21092020
Form MGT-7-05022020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-23082019_signed
Form DPT-3-21082019
Form MGT-7-12122018_signed
Copy of MGT-8-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-29102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form DIR-12-24092018_signed
Optional Attachment-(1)-21092018
Form AOC-4(XBRL)-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052018
Form DIR-12-11052018_signed
Notice of resignation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Evidence of cessation;-09052018
Form DIR-12-23042018_signed
Form MGT-6-18042018_signed
Evidence of cessation;-17042018