Company Information

CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Engraving, Etching And Block Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vadivelan Varadharajan
Vadivelan Varadharajan
Whole Time Director
about 8 years ago
Manjooran Joseph John
Manjooran Joseph John
Director/Designated Partner
over 18 years ago
Theyilapurath Mathew Rajan
Theyilapurath Mathew Rajan
Managing Director
about 20 years ago

Past Directors

Vinny Antony Pallan
Vinny Antony Pallan
Additional Director
over 12 years ago

Registered Trademarks

Ignetta Ignetta Holographic

[Class : 9] 3 D Holographic Displays, 3 D Holographic Projectors Encoded Bar Code Labels, Bar Code Printers Digital Recording Media, Hologram Apparatus Holograms, Holograms For Genuine Product Certification, Laser Measuring Systems, Optical Glass, Lenses (Optical ), Optical Mirrors, Prisms For Optical Use, Holographic Plates Holographic Images, Holographic Prints Head ...

Charges

13 Crore
13 January 2015
The Federal Bank
45 Lak
13 January 2015
The Federal Bank Limited
1 Crore
03 July 2012
The Federal Bank Ltd
2 Crore
29 September 2010
The Federal Bank Limited
1 Crore
29 September 2010
Feeral Bank Limited
50 Lak
28 June 2008
The Federal Bank Limited
2 Crore
09 October 2006
State Bank Of India
60 Lak
08 December 2007
The Federal Bank Limited
1 Crore
08 December 2007
The Federal Bank Limited
1 Crore
28 October 2020
The Federal Bank Ltd
1 Crore
28 October 2020
The Federal Bank Ltd
3 Crore
30 December 2019
Axis Bank Limited
60 Lak
30 December 2019
Axis Bank Limited
0
28 October 2020
Others
0
28 October 2020
Others
0
03 July 2012
Others
0
08 December 2007
The Federal Bank Limited
0
08 December 2007
The Federal Bank Limited
0
09 October 2006
State Bank Of India
0
13 January 2015
The Federal Bank Limited
0
29 September 2010
Feeral Bank Limited
0
13 January 2015
The Federal Bank
0
29 September 2010
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
30 December 2019
Axis Bank Limited
0
28 October 2020
Others
0
28 October 2020
Others
0
03 July 2012
Others
0
08 December 2007
The Federal Bank Limited
0
08 December 2007
The Federal Bank Limited
0
09 October 2006
State Bank Of India
0
13 January 2015
The Federal Bank Limited
0
29 September 2010
Feeral Bank Limited
0
13 January 2015
The Federal Bank
0
29 September 2010
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
30 December 2019
Axis Bank Limited
0
28 October 2020
Others
0
28 October 2020
Others
0
03 July 2012
Others
0
08 December 2007
The Federal Bank Limited
0
08 December 2007
The Federal Bank Limited
0
09 October 2006
State Bank Of India
0
13 January 2015
The Federal Bank Limited
0
29 September 2010
Feeral Bank Limited
0
13 January 2015
The Federal Bank
0
29 September 2010
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0

Documents

Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(3)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form MGT-14-04082020-signed
Form PAS-3-31072020_signed
Valuation Report from the valuer, if any;-31072020
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-14042020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-17122019_signed