Company Information
CIN
Status
Date of Incorporation
16 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,731,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Salini
Director/Designated Partner
about 1 year ago
about 1 year ago
Amjad Kadir
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Madavan Nair Manojkumar
Director
over 10 years ago
over 10 years ago
Sadanandan Santha Kumari Kishor Kumar
Director
over 10 years ago
over 10 years ago
Peter Benadict
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Electric Fans, Exhaust Fans,Circuit Breakers,Distribution Boards, Isolators, Light Fittings, Street Lights, Led Lights, Lighting Tubes, Electric Bulbs; Marketing; Office Functions; Business Management; Business Administration, Import And Export
[Class : 11] Electric Fans; Ceiling Fans; Table Fans; Ventilating Exhaust Fans; Portable Electric Fans; Light Fittings; Street Lights; Led Lights; Lighting Tubes; Electric Bulbs
[Class : 9] Miniature Circuit Breakers; Circuit Breakers; Distribution Boards; Load Break Isolators; Fault Voltage Breakers; Low Voltage Power Supplies; Voltage Surge Protectors
Charges
01 March 2019
The South Indian Bank Limited
1 Crore
05 February 2021
The South Indian Bank Limited
3 Lak
20 August 2020
The South Indian Bank Limited
52 Thousand
13 November 2019
The South Indian Bank Limited
88 Thousand
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0
01 March 2019
The South Indian Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
05 February 2021
Others
0
13 November 2019
Others
0
20 August 2020
Others
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form GNL-2-12092020-signed
Form PAS-3-20072020_signed
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.-20072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
Copy of Board or Shareholders? resolution-20072020
Form MGT-14-30042020_signed
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(2)-30042020
Form PAS-3-05042020_signed
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.-05042020
Complete record of private placement offers and acceptances in Form PAS-5.-05042020
Copy of Board or Shareholders? resolution-05042020
Form PAS-3-13032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
Copy of Board or Shareholders? resolution-13032020
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.-13032020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
Complete record of private placement offers and acceptances in Form PAS-5.-14012020