Company Information

CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,948,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachamy Palaniappan
Ramachamy Palaniappan
Director
almost 2 years ago
Krishnan Vasudevan Saradha
Krishnan Vasudevan Saradha
Director
almost 11 years ago
Nanjappan Sivaraman Swaminathan
Nanjappan Sivaraman Swaminathan
Director
almost 11 years ago
Kishan Dharamdas Karira
Kishan Dharamdas Karira
Director
almost 11 years ago
Radhakrishnan Thiyagarajan
Radhakrishnan Thiyagarajan
Director
over 12 years ago
Mohammed Abdul Muthalif
Mohammed Abdul Muthalif
Managing Director
over 12 years ago
Alagarsamy Govindasamy
Alagarsamy Govindasamy
Director
over 12 years ago

Charges

4 Crore
30 October 2014
City Union Bank Limited
2 Crore
12 December 2013
City Union Bank Limited
1 Crore
27 November 2020
City Union Bank Limited
28 Lak
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0

Documents

Form DPT-3-04042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-21032019_signed
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-21032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-12122016_signed
Form DIR-12-11122016_signed
Proof of dispatch-11122016
Notice of resignation filed with the company-11122016