Company Information
CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarathbabu S
Director/Designated Partner
over 4 years ago
over 4 years ago
Subramaniam Shanmugasundaram
Director
almost 14 years ago
almost 14 years ago
Past Directors
Subramaniam Saravanan
Director
over 4 years ago
over 4 years ago
. Manaswini Devi
Director
almost 7 years ago
almost 7 years ago
Anand Lakshmi .
Director
over 10 years ago
over 10 years ago
Vasu Jayaraman
Director
almost 11 years ago
almost 11 years ago
Raja Subramanian Mamundi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Prefabricated Houses Of Metal; Prefabricated Platforms Of Metal; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other C...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 6] Prefabricated Houses Of Metal; Prefabricated Platforms Of Metal; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other C...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Prefabricated Houses, Not Of Metal; Prefabricated Platforms, Not Of Metal; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Innovative Civil Engineering Solutions Private Limited.
Charges
28 December 2015
Punjab National Bank
9 Lak
12 February 2015
Punjab National Bank
2 Crore
06 June 2020
Punjab National Bank
18 Lak
15 May 2020
Punjab National Bank
9 Lak
06 June 2020
Others
0
12 February 2015
Others
0
15 May 2020
Others
0
28 December 2015
Punjab National Bank
0
06 June 2020
Others
0
12 February 2015
Others
0
15 May 2020
Others
0
28 December 2015
Punjab National Bank
0
Documents
Form DIR-12-20102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form CHG-1-09102020-signed
Form DIR-12-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-23092020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-21092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Notice of resignation;-06042018