Company Information

CIN
Status
Date of Incorporation
04 July 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
17,574,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahibalan Ramamoorthy
Mahibalan Ramamoorthy
Director
over 1 year ago
Ravikumar Vepencheri Seshagiri
Ravikumar Vepencheri Seshagiri
Director
over 1 year ago

Past Directors

Vadivambiga Baekelmans
Vadivambiga Baekelmans
Director
over 7 years ago
Ramamurthy .
Ramamurthy .
Director
almost 15 years ago
Raman .
Raman .
Director
over 35 years ago

Charges

35 Crore
21 July 2016
Canara Bank
12 Lak
20 March 2015
Canara Bank
9 Lak
28 December 1999
Canara Bank
1 Crore
26 February 1997
Anz Grindlays Bank Ltd.
3 Lak
21 December 1994
Canara Bank
19 Lak
11 July 1994
Canara Bank
11 Lak
11 July 1994
Canra Bank
11 Lak
11 July 1994
Canara Bank
9 Crore
05 January 1993
Canara Bank
26 Lak
18 May 1991
Canra Bank
10 Lak
22 January 1990
Canra Bank
35 Thousand
14 October 1989
Canra Bank
5 Lak
10 May 1983
Canra Bank
3 Lak
20 January 2015
Canara Bank
86 Lak
25 April 1994
Canara Bank
5 Lak
11 November 1994
Canara Bank
7 Lak
26 September 1991
Canara Bank
74 Thousand
12 March 2001
Canara Bank
15 Lak
21 September 1994
Canara Bank
4 Lak
21 August 2012
Canara Bank
10 Lak
08 June 2000
The Repatriates Coopertive Finance & Development Bank Ltd.
6 Lak
08 June 2000
The Repatriates Cooperative Finance & Development Bank Ltd.
6 Lak
25 August 2021
Axis Bank Limited
20 Lak
15 March 2021
Axis Bank Limited
25 Crore
30 December 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
11 July 1994
Canara Bank
0
21 July 2016
Canara Bank
0
25 August 2021
Axis Bank Limited
0
20 March 2015
Canara Bank
0
20 January 2015
Canara Bank
0
21 August 2012
Canara Bank
0
14 October 1989
Canra Bank
0
08 June 2000
The Repatriates Coopertive Finance & Development Bank Ltd.
0
11 July 1994
Canra Bank
0
12 March 2001
Canara Bank
0
08 June 2000
The Repatriates Cooperative Finance & Development Bank Ltd.
0
28 December 1999
Canara Bank
0
10 May 1983
Canra Bank
0
21 September 1994
Canara Bank
0
26 February 1997
Anz Grindlays Bank Ltd.
0
21 December 1994
Canara Bank
0
11 July 1994
Canara Bank
0
18 May 1991
Canra Bank
0
22 January 1990
Canra Bank
0
25 April 1994
Canara Bank
0
11 November 1994
Canara Bank
0
05 January 1993
Canara Bank
0
26 September 1991
Canara Bank
0
30 December 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
11 July 1994
Canara Bank
0
21 July 2016
Canara Bank
0
25 August 2021
Axis Bank Limited
0
20 March 2015
Canara Bank
0
20 January 2015
Canara Bank
0
21 August 2012
Canara Bank
0
14 October 1989
Canra Bank
0
08 June 2000
The Repatriates Coopertive Finance & Development Bank Ltd.
0
11 July 1994
Canra Bank
0
12 March 2001
Canara Bank
0
08 June 2000
The Repatriates Cooperative Finance & Development Bank Ltd.
0
28 December 1999
Canara Bank
0
10 May 1983
Canra Bank
0
21 September 1994
Canara Bank
0
26 February 1997
Anz Grindlays Bank Ltd.
0
21 December 1994
Canara Bank
0
11 July 1994
Canara Bank
0
18 May 1991
Canra Bank
0
22 January 1990
Canra Bank
0
25 April 1994
Canara Bank
0
11 November 1994
Canara Bank
0
05 January 1993
Canara Bank
0
26 September 1991
Canara Bank
0
30 December 2022
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
11 July 1994
Canara Bank
0
21 July 2016
Canara Bank
0
25 August 2021
Axis Bank Limited
0
20 March 2015
Canara Bank
0
20 January 2015
Canara Bank
0
21 August 2012
Canara Bank
0
14 October 1989
Canra Bank
0
08 June 2000
The Repatriates Coopertive Finance & Development Bank Ltd.
0
11 July 1994
Canra Bank
0
12 March 2001
Canara Bank
0
08 June 2000
The Repatriates Cooperative Finance & Development Bank Ltd.
0
28 December 1999
Canara Bank
0
10 May 1983
Canra Bank
0
21 September 1994
Canara Bank
0
26 February 1997
Anz Grindlays Bank Ltd.
0
21 December 1994
Canara Bank
0
11 July 1994
Canara Bank
0
18 May 1991
Canra Bank
0
22 January 1990
Canra Bank
0
25 April 1994
Canara Bank
0
11 November 1994
Canara Bank
0
05 January 1993
Canara Bank
0
26 September 1991
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Auditor?s certificate-29122020
Auditor?s certificate-29122020
Form DIR-12-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-7-18122020_signed
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-17122020
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form CHG-1-16042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416