Company Information
CIN
Status
Date of Incorporation
29 August 1962
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
4,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Prabhakar Chindarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajendran Giridhara Gopal
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Mahajan
Director
over 25 years ago
over 25 years ago
Sundaram Shankar
Director
over 38 years ago
over 38 years ago
Majundar Laxman Satyanarainrao
Director
almost 48 years ago
almost 48 years ago
Past Directors
Richard William Hall
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 7] "Diamond Tools, Wheels, Hones, Saws, Lapping Compounds, Abrasive Wheel Tuning Diamond Tools For Use In Machine Tools, Tools Having A Cutting Edge Formed Of Diamonds, Parts, Fittings And Accessories Thereof, Being Parts Of Machines Included In Class 7"
[Class : 7] "Diamond Tools, Wheels, Hones, Saws, Lapping Compounds, Abrasive Wheel Tuning Diamond Tools For Use In Machine Tools, Tools Having A Cutting Edge Formed Of Diamonds, Parts, Fittings And Accessories Thereof, Being Parts Of Machines Included In Class 7"
[Class : 7] "Diamond Tools, Wheels, Hones, Saws, Lapping Compounds, Abrasive Wheel Tuning Diamond Tools For Use In Machine Tools, Tools Having A Cutting Edge Formed Of Diamonds, Parts, Fittings And Accessories Thereof, Being Parts Of Machines Included In Class 7"
View +1 more Brands for L.M.Van Moppes Diamond Tools India Private Limited.
Charges
26 February 2015
Central Bank Of India Limited
4 Crore
14 February 1989
Central Bank Of India
3 Lak
20 December 1987
Central Bank Of India
3 Lak
20 December 1987
Central Bank Of India
3 Lak
26 June 1987
Central Bank Of India
3 Lak
20 October 1982
Central Bank Of India
22 Lak
20 December 1972
Central Bank Of India
5 Crore
20 December 1972
Central Bank Of India
6 Lak
26 September 2003
M/s. Simpson & General Financeco.ltd.
21 Lak
28 March 2013
Simpson & General Finance Company Limited
45 Lak
05 October 2005
Simpson & General Finance Co Ltd;
42 Lak
26 February 2015
Central Bank Of India Limited
0
20 December 1987
Central Bank Of India
0
05 October 2005
Simpson & General Finance Co Ltd;
0
26 June 1987
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
26 September 2003
M/s. Simpson & General Financeco.ltd.
0
14 February 1989
Central Bank Of India
0
20 December 1987
Central Bank Of India
0
28 March 2013
Simpson & General Finance Company Limited
0
20 October 1982
Central Bank Of India
0
26 February 2015
Central Bank Of India Limited
0
20 December 1987
Central Bank Of India
0
05 October 2005
Simpson & General Finance Co Ltd;
0
26 June 1987
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
26 September 2003
M/s. Simpson & General Financeco.ltd.
0
14 February 1989
Central Bank Of India
0
20 December 1987
Central Bank Of India
0
28 March 2013
Simpson & General Finance Company Limited
0
20 October 1982
Central Bank Of India
0
26 February 2015
Central Bank Of India Limited
0
20 December 1987
Central Bank Of India
0
05 October 2005
Simpson & General Finance Co Ltd;
0
26 June 1987
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
26 September 2003
M/s. Simpson & General Financeco.ltd.
0
14 February 1989
Central Bank Of India
0
20 December 1987
Central Bank Of India
0
28 March 2013
Simpson & General Finance Company Limited
0
20 October 1982
Central Bank Of India
0
Documents
Optional Attachment-(1)-30072024
Form AOC-4(XBRL)-30072024
Form MGT-7-25072024_signed
List of share holders, debenture holders;-25072024
Optional Attachment-(1)-25072024
Form MGT-7-25072024
Form AOC-4(XBRL)-02092023_signed
Form MGT-7A-24082023_signed
Form AOC-4(XBRL)-03082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082023
Optional Attachment-(1)-02082023
List of Directors;-20072023
List of share holders, debenture holders;-20072023
Form MGT-7A-20072023_signed
Form MGT-7-07092022_signed
Optional Attachment-(1)-06092022
List of share holders, debenture holders;-06092022
Form AOC-4(XBRL)-08082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082022
Optional Attachment-(1)-07082022
Form ADT-1-26072022_signed
Copy of resolution passed by the company-26072022
Copy of the intimation sent by company-26072022
Copy of written consent given by auditor-26072022
Form DPT-3-12052022_signed
Form CHG-4-08032022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220308
Letter of the charge holder stating that the amount has been satisfied-08032022
Form CHG-4-08032022
List of share holders, debenture holders;-11102021