Company Information

CIN
Status
Date of Incorporation
25 May 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithun Mahendra Ramdas
Mithun Mahendra Ramdas
Director/Designated Partner
over 1 year ago
Jayakumar Subashini
Jayakumar Subashini
Director
over 23 years ago
Ramdass Jayakumar
Ramdass Jayakumar
Managing Director
over 23 years ago
Mahendran Ramdass
Mahendran Ramdass
Director
over 23 years ago
Ramdass Vidyasagar
Ramdass Vidyasagar
Individual Promoter
over 23 years ago

Charges

0
18 March 2004
Corporation Bank
19 Lak
11 June 2004
Corporation Bank
21 Lak
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0

Documents

Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052016
Instrument(s) of creation or modification of charge;-16042016
Optional Attachment-(1)-16042016
Form CHG-1-16042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160416
Optional Attachment 1-160316.PDF
Copy of Board Resolution-160316.PDF
Scheme of Arrangement- Amalgamation-160316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form MR-1-110415-010215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110415.PDF
Copy of Board Resolution-110415.PDF
Copy of shareholder resolution-110415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Form MGT-14-210315.OCT
Form MGT-14-210315.PDF
Copy of resolution-210315.PDF
MoA - Memorandum of Association-210315.PDF
AoA - Articles of Association-210315.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT