Company Information
CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
980,870
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Narasimha Murthy Brinda
Director
about 18 years ago
about 18 years ago
Raghavan Rathna .
Director
almost 29 years ago
almost 29 years ago
Belur Gururaja Rao Prashanth
Director
almost 29 years ago
almost 29 years ago
Kanesan Krishnamoorthy .
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Life Saving Apparatus And Instruments; Electrical And Electronic Devices Such As Electrodes And Compositions Comprising Of Backfill Materials For Earthing Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Compositions Comprising Of Backfill Materials For Earthing Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 2019
Icici Bank Limited
12 Crore
18 November 2016
Hdfc Bank Limited
99 Lak
29 February 2016
Citi Bank N.a.
7 Crore
12 July 2012
State Bank Of India
3 Crore
30 January 2012
Development Credit Bank Limited
85 Lak
24 April 2010
Standard Chartered Bank
89 Lak
08 December 2020
Icici Bank Limited
67 Lak
04 September 2019
Others
0
18 November 2016
Hdfc Bank Limited
0
29 February 2016
Citi Bank N.a.
0
08 December 2020
Others
0
12 July 2012
State Bank Of India
0
24 April 2010
Standard Chartered Bank
0
30 January 2012
Development Credit Bank Limited
0
04 September 2019
Others
0
18 November 2016
Hdfc Bank Limited
0
29 February 2016
Citi Bank N.a.
0
08 December 2020
Others
0
12 July 2012
State Bank Of India
0
24 April 2010
Standard Chartered Bank
0
30 January 2012
Development Credit Bank Limited
0
04 September 2019
Others
0
18 November 2016
Hdfc Bank Limited
0
29 February 2016
Citi Bank N.a.
0
08 December 2020
Others
0
12 July 2012
State Bank Of India
0
24 April 2010
Standard Chartered Bank
0
30 January 2012
Development Credit Bank Limited
0
04 September 2019
Others
0
18 November 2016
Hdfc Bank Limited
0
29 February 2016
Citi Bank N.a.
0
08 December 2020
Others
0
12 July 2012
State Bank Of India
0
24 April 2010
Standard Chartered Bank
0
30 January 2012
Development Credit Bank Limited
0
04 September 2019
Others
0
18 November 2016
Hdfc Bank Limited
0
29 February 2016
Citi Bank N.a.
0
08 December 2020
Others
0
12 July 2012
State Bank Of India
0
24 April 2010
Standard Chartered Bank
0
30 January 2012
Development Credit Bank Limited
0
Documents
Form MSME FORM I-05032021_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MSME FORM I-11122020_signed
Form SH-8-13102020-signed
Form SH-9-13102020-signed
Auditor's report-30092020
Declaration by auditor(s)-30092020
Copy of the board resolution-30092020
Optional Attachment-(4)-30092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092020
Optional Attachment-(1)-30092020
Details of the promoters of the company-30092020
Affidavit as per rule 65(3)-30092020
Copy of board resolution-30092020
Optional Attachment-(2)-30092020
Audited financial statements of last three years-30092020
Statement of assets and liabilities-30092020
Optional Attachment-(5)-30092020
Form DPT-3-29012020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed