Company Information

CIN
Status
Date of Incorporation
10 May 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
41,132,400
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
over 1 year ago

Past Directors

Lakshmi Muthukrishnan
Lakshmi Muthukrishnan
Director
about 17 years ago
Srinivasan Kailas
Srinivasan Kailas
Director
almost 18 years ago
Raghu Kailas
Raghu Kailas
Director
over 20 years ago
Radhamani .
Radhamani .
Director
over 25 years ago
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Director
almost 26 years ago

Charges

1 Crore
18 February 2019
Deutsche Bank Ag
1 Crore
02 February 2011
Indian Overseas Bank
7 Crore
30 October 2015
Indian Overseas Bank
30 Lak
11 October 2012
Indian Overseas Bank
95 Lak
19 June 2002
Uco Bank
25 Lak
19 June 2002
Uco Bank
3 Crore
09 February 2021
Deutsche Bank Ag
23 Lak
27 June 2023
Axis Bank Limited
0
18 February 2019
Others
0
30 October 2015
Indian Overseas Bank
0
19 June 2002
Uco Bank
0
09 February 2021
Others
0
19 June 2002
Uco Bank
0
11 October 2012
Indian Overseas Bank
0
02 February 2011
Indian Overseas Bank
0
27 June 2023
Axis Bank Limited
0
18 February 2019
Others
0
30 October 2015
Indian Overseas Bank
0
19 June 2002
Uco Bank
0
09 February 2021
Others
0
19 June 2002
Uco Bank
0
11 October 2012
Indian Overseas Bank
0
02 February 2011
Indian Overseas Bank
0
27 June 2023
Axis Bank Limited
0
18 February 2019
Others
0
30 October 2015
Indian Overseas Bank
0
19 June 2002
Uco Bank
0
09 February 2021
Others
0
19 June 2002
Uco Bank
0
11 October 2012
Indian Overseas Bank
0
02 February 2011
Indian Overseas Bank
0

Documents

Form CHG-1-09102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-11112019-signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-30052019_signed
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed