Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,350,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Hari Sankaran
Vivek Hari Sankaran
Director/Designated Partner
over 1 year ago
. Shuba Kumar
. Shuba Kumar
Director/Designated Partner
over 1 year ago
Natesaiyer Balasubramanian
Natesaiyer Balasubramanian
Director/Designated Partner
over 1 year ago
Sankaran Hari
Sankaran Hari
Director/Designated Partner
over 1 year ago

Past Directors

Natesan Sankaran
Natesan Sankaran
Director
almost 27 years ago

Charges

0
01 April 1998
State Bank Of India
74 Lak
01 April 1998
State Bank Of India
74 Lak
11 September 2000
State Bank Of India
17 Lak
01 April 1998
State Bank Of India
7 Crore
04 June 2003
State Bank Of India
40 Lak
15 February 1999
State Bank Of India
3 Lak
01 April 1998
State Bank Of India
2 Crore
01 April 1998
State Bank Of India
0
01 April 1998
State Bank Of India
0
15 February 1999
State Bank Of India
0
04 June 2003
State Bank Of India
0
11 September 2000
State Bank Of India
0
01 April 1998
State Bank Of India
0
01 April 1998
State Bank Of India
0
01 April 1998
State Bank Of India
0
01 April 1998
State Bank Of India
0
15 February 1999
State Bank Of India
0
04 June 2003
State Bank Of India
0
11 September 2000
State Bank Of India
0
01 April 1998
State Bank Of India
0
01 April 1998
State Bank Of India
0

Documents

Form CHG-4-13012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form MGT-6-27072019_signed
-27072019
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed