Company Information
CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
43,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Nilavathi
Director
over 27 years ago
over 27 years ago
Past Directors
. Selwin Prabhu
Managing Director
about 8 years ago
about 8 years ago
Aminathprabu Emmanuvel
Additional Director
almost 11 years ago
almost 11 years ago
Chandran D
Managing Director
over 27 years ago
over 27 years ago
Charges
08 May 2019
Tamilnad Mercantile Bank Limited
101 Crore
29 January 2019
Tamilnad Mercantile Bank Limited
95 Crore
30 March 2005
Tamilnad Mercantile Bank Ltd
5 Crore
10 December 2001
Tnmb Ltd
1 Crore
29 January 2019
Others
0
08 May 2019
Others
0
10 December 2001
Tnmb Ltd
0
30 March 2005
Tamilnad Mercantile Bank Ltd
0
29 January 2019
Others
0
08 May 2019
Others
0
10 December 2001
Tnmb Ltd
0
30 March 2005
Tamilnad Mercantile Bank Ltd
0
29 January 2019
Others
0
08 May 2019
Others
0
10 December 2001
Tnmb Ltd
0
30 March 2005
Tamilnad Mercantile Bank Ltd
0
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-10122020-signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form DPT-3-03022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(5)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(4)-30052019
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form ADT-1-24122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
List of share holders, debenture holders;-07122018