Company Information
CIN
Status
Date of Incorporation
22 August 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,516,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inder Jeet Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nagendranath Shankarappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virender Shankar
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinayak Kashinath Deshpande
Director
almost 10 years ago
almost 10 years ago
Past Directors
Satish Kumar Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Ajay Kumar Kukreja
Director
over 7 years ago
over 7 years ago
Chan Chee Leong
Director
about 9 years ago
about 9 years ago
Rohit Bansal
Whole Time Director
over 9 years ago
over 9 years ago
Anil Ramchandra Kini
Whole Time Director
over 10 years ago
over 10 years ago
Frank Paul Nonnenmann
Additional Director
almost 12 years ago
almost 12 years ago
Balakrishnan Radha Brhma Puthran
Director
over 12 years ago
over 12 years ago
Sadanand Vitthal Teje
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Electrical Switches, Sockets And Accessories
[Class : 6] Metallic Building Materials
[Class : 9] Electrical And Electromechanical Apparatus And Instruments, And Parts And Fittings Including Switches And Sockets Included In Class 09.
View +18 more Brands for Honeywell Electrical Devices And Systems India Limited.
Charges
26 February 1991
The Investment Trust Of India Ltd.
86 Thousand
09 January 1987
The Vysya Bank Ltd.
54 Lak
09 January 1987
The Vysya Bank Limited
54 Lak
10 August 1994
Bank Of Baroda
4 Crore
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0
Documents
Form MSME FORM I-04042021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Evidence of cessation;-22122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form PAS-6-24112020_signed
Form MSME FORM I-20112020_signed
Form DPT-3-19102020-signed
Form PAS-6-10092020_signed
Form MSME FORM I-01052020_signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Acknowledgement received from company-25122019
Form DIR-11-25122019_signed
Proof of dispatch-25122019
Notice of resignation filed with the company-25122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed