Company Information

CIN
Status
Date of Incorporation
21 November 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
57,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabhan Srinivasan
Padmanabhan Srinivasan
Director/Designated Partner
over 1 year ago
Janardhanan Ramdas
Janardhanan Ramdas
Director/Designated Partner
almost 2 years ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
about 2 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director
over 15 years ago
Ramkumar Shankar
Ramkumar Shankar
Director
over 19 years ago

Past Directors

Pallikondan Vedachalam Sriram
Pallikondan Vedachalam Sriram
Additional Director
about 15 years ago

Charges

19 Crore
21 October 1992
State Bank Of India
1 Crore
08 May 1992
State Bank Of Hyderabad
40 Lak
21 March 1992
State Bank Of India
11 Crore
17 July 1991
State Bank Of Hyderabad
50 Lak
15 May 1991
State Bank Of Hyderabad
1 Crore
15 May 1991
State Bank Of Hyderabad
85 Lak
19 November 1990
State Bank Of India
1 Crore
19 November 1990
State Bank Of India
1 Crore
16 May 1990
State Bank Of India
1 Crore
16 May 1990
State Bank Of India
0
15 May 1991
State Bank Of Hyderabad
0
19 November 1990
State Bank Of India
0
17 July 1991
State Bank Of Hyderabad
0
15 May 1991
State Bank Of Hyderabad
0
21 March 1992
State Bank Of India
0
08 May 1992
State Bank Of Hyderabad
0
21 October 1992
State Bank Of India
0
19 November 1990
State Bank Of India
0
16 May 1990
State Bank Of India
0
15 May 1991
State Bank Of Hyderabad
0
19 November 1990
State Bank Of India
0
17 July 1991
State Bank Of Hyderabad
0
15 May 1991
State Bank Of Hyderabad
0
21 March 1992
State Bank Of India
0
08 May 1992
State Bank Of Hyderabad
0
21 October 1992
State Bank Of India
0
19 November 1990
State Bank Of India
0
16 May 1990
State Bank Of India
0
15 May 1991
State Bank Of Hyderabad
0
19 November 1990
State Bank Of India
0
17 July 1991
State Bank Of Hyderabad
0
15 May 1991
State Bank Of Hyderabad
0
21 March 1992
State Bank Of India
0
08 May 1992
State Bank Of Hyderabad
0
21 October 1992
State Bank Of India
0
19 November 1990
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04012021_signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year of AGM-22122020
Approval letter for extension of AGM;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form PAS-6-05122020_signed
Form DPT-3-06102020-signed
Form PAS-6-17092020_signed
Form PAS-6-12092020
Form DIR-12-29052020_signed
Interest in other entities;-22052020
Evidence of cessation;-22052020
Notice of resignation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-27062019_signed
Form DPT-3-13062019-signed
Evidence of cessation;-13062019
Form DIR-12-17052019_signed
List of share holders, debenture holders;-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-02112017_signed
Form MGT-7-30102017_signed