Company Information
CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
James Raymond Moses
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Samuel Sangeeth Moses
Additional Director
over 7 years ago
over 7 years ago
Rajkumar Samuel
Director
over 14 years ago
over 14 years ago
. Abraham Abishek Moses
Director
over 14 years ago
over 14 years ago
Albert Devaraj Hegbert Jeyaseelan
Director
about 20 years ago
about 20 years ago
Sucharita Moses
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Air Filtering Installations, Air Purifying Apparatus And Machines, Cooling Installations For Water, Desalination Plants, Disinfectant Apparatus, Evaporators, Filters For Drinking Water, Gas Scrubbing Apparatus, Gas Scrubbers 'Parts Of Gas Installations'/Scrubbers 'Parts Of Gas Installations', Ionization Apparatus For The Treatment Of Air And Water, Pipes 'Parts...
Charges
17 August 2015
Kotak Mahindra Bank Limited
19 Crore
17 June 2015
Kotak Mahindra Bank Limited
5 Crore
27 June 2011
Axis Bank Limited
10 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
3 Crore
11 August 2009
3i Infotech Trusteeship Services Limited
75 Lak
27 March 2020
Kotak Mahindra Bank Limited
7 Crore
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2020
Others
0
17 August 2015
Others
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
17 June 2015
Kotak Mahindra Bank Limited
0
27 June 2011
Axis Bank Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2020
Others
0
17 August 2015
Others
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
17 June 2015
Kotak Mahindra Bank Limited
0
27 June 2011
Axis Bank Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
18 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2020
Others
0
17 August 2015
Others
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
17 June 2015
Kotak Mahindra Bank Limited
0
27 June 2011
Axis Bank Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form DPT-3-30012020-signed
Form AOC - 4 CFS-23012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Directors report as per section 134(3)-09012020
Optional Attachment-(2)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-20082019
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018