Company Information
CIN
Status
Date of Incorporation
12 July 1984
Listing Status
Listed
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
20 September 2023
Paid Up Capital
113,107,120
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheela Balaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Tirumala Kumara Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Arvind Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jakob Ruemmler
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sekar Logitha
Manager/Secretary
about 2 years ago
about 2 years ago
Heramb Ravindra Hajarnavis
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayshree Suresh Parekh
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghavan Kadaba Gopivallabhiyengar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ranganathan Vijayaraghavan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gangapriya Chakraverti
Additional Director
over 2 years ago
over 2 years ago
Kiyoyasu Kawakami
Additional Director
over 3 years ago
over 3 years ago
Mukesh Kumar Somani
Nominee Director
over 8 years ago
over 8 years ago
Tadaya Momose
Nominee Director
over 10 years ago
over 10 years ago
Subhasis Dey
Manager
about 13 years ago
about 13 years ago
Venkataratnam Balaraman
Director
over 15 years ago
over 15 years ago
Chidambar .
Director
over 15 years ago
over 15 years ago
Nemali Seetharama Murthy
Director
over 15 years ago
over 15 years ago
Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Director
almost 26 years ago
almost 26 years ago
Kalathur Seshadri
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Analysis And Evaluation Of Product Development; Innovation Consulting Services, Namely, Advising Others In The Areas Of Product Development; Research And Development For Others With R...
[Class : 41] Education; Providing Of Training; Instruction In The Field Of Automotive Repair; Arranging And Conducting Of Workshops, Conferences, Conventions, Exhibitions, Seminars; Publishing Of Electronic Training Manuals; Vocational Guidance; Training And Further Training For Personnel, Team And Organizational Development; Training Relating To Employment Skills
[Class : 40] Treatment Of Materials; Shaping Of Metal Components; Cutting Of Metal; Chromium Plating; Galvanizing; Metal Plating; Metal Treating; Metal Tempering
View +62 more Brands for India Nippon Electricals Limited.
Charges
28 June 1988
State Industries Promotion Corp Of Tamilnadu Ltd
1 Crore
29 June 1987
The Industrial Credit And Investment Corporation Of India Lt
15 Lak
21 March 1987
The Industrial Credit And Investment Corp Of India Ltd
70 Lak
28 June 1986
State Industries Promption Corp Tamilnadu Ltd
1 Crore
11 May 1992
Bank Of Baroda
12 Lak
15 December 1986
Bank Of Baroda
75 Lak
12 December 1995
Bank Of Baroda
1 Crore
08 December 1986
Bank Of Baroda
75 Lak
08 December 1986
Bank Of Baroda
0
11 May 1992
Bank Of Baroda
0
15 December 1986
Bank Of Baroda
0
12 December 1995
Bank Of Baroda
0
29 June 1987
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1986
State Industries Promption Corp Tamilnadu Ltd
0
28 June 1988
State Industries Promotion Corp Of Tamilnadu Ltd
0
21 March 1987
The Industrial Credit And Investment Corp Of India Ltd
0
08 December 1986
Bank Of Baroda
0
11 May 1992
Bank Of Baroda
0
15 December 1986
Bank Of Baroda
0
12 December 1995
Bank Of Baroda
0
29 June 1987
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1986
State Industries Promption Corp Tamilnadu Ltd
0
28 June 1988
State Industries Promotion Corp Of Tamilnadu Ltd
0
21 March 1987
The Industrial Credit And Investment Corp Of India Ltd
0
08 December 1986
Bank Of Baroda
0
11 May 1992
Bank Of Baroda
0
15 December 1986
Bank Of Baroda
0
12 December 1995
Bank Of Baroda
0
29 June 1987
The Industrial Credit And Investment Corporation Of India Lt
0
28 June 1986
State Industries Promption Corp Tamilnadu Ltd
0
28 June 1988
State Industries Promotion Corp Of Tamilnadu Ltd
0
21 March 1987
The Industrial Credit And Investment Corp Of India Ltd
0
Documents
Form MGT-6-04032021_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(3)-21112020
Copy of MGT-8-21112020
Optional Attachment-(2)-21112020
-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-05112020-signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
XBRL document in respect Consolidated financial statement-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Form MGT-15-16102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-06082020-signed
Form MSME FORM I-15072020_signed
FORM CHG-4-signed
FORM CHG-4
Form DPT-3-09012020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form MSME FORM I-31102019_signed
