Company Information
CIN
Status
Date of Incorporation
28 October 1959
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,318,060
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Venkatakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
. Leela Venkatraman
Whole Time Director
over 22 years ago
over 22 years ago
Past Directors
Jayashrree Swaminathan Mani
Whole Time Director
almost 12 years ago
almost 12 years ago
Poonam Garg
Nominee Director
over 15 years ago
over 15 years ago
Ashoke Kumar Choudhary
Nominee Director
about 17 years ago
about 17 years ago
Rajeev Mukhija
Nominee Director
about 18 years ago
about 18 years ago
Krishnamachari Jaganathan
Whole Time Director
almost 19 years ago
almost 19 years ago
Balasubramanian Venugopal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Angle Plates, Box Angle Plates And Surface Plates Being Parts Of Machine Tools.
Charges
08 September 1989
State Bank Of India
3 Crore
08 September 1989
State Bank Of India
14 Crore
18 September 1980
The Tamil Nadu Industrial Investement Corporation
10 Lak
25 May 1974
State Bank Of India
25 Lak
20 December 1999
Apple Credit Corporation Ltd
15 Lak
10 August 1992
Industrial Develpment Bank Of India
15 Lak
18 September 1980
The Tamil Nadu Industrial Investement Corporation
0
20 December 1999
Apple Credit Corporation Ltd
0
25 May 1974
State Bank Of India
0
08 September 1989
State Bank Of India
0
10 August 1992
Industrial Develpment Bank Of India
0
08 September 1989
State Bank Of India
0
18 September 1980
The Tamil Nadu Industrial Investement Corporation
0
20 December 1999
Apple Credit Corporation Ltd
0
25 May 1974
State Bank Of India
0
08 September 1989
State Bank Of India
0
10 August 1992
Industrial Develpment Bank Of India
0
08 September 1989
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form Addendum to AOC-4 CSR-17122023_signed
Form MGT-7-03112023_signed
List of share holders, debenture holders;-02112023
Details of other Entity(s)-02112023
Company CSR policy as per section 135(4)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Optional Attachment-(1)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Form AOC-4-02112023-signed
Company CSR policy as per section 135(4)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Details of other Entity(s)-26102023
Form MGT-7-20082023_signed
Optional Attachment-(1)-21022023
List of share holders, debenture holders;-21022023
Optional Attachment-(1)-16022023
List of share holders, debenture holders;-16022023
Form MGT-7-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
Directors report as per section 134(3)-17032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022
Form AOC-4-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022