Company Information
CIN
Status
Date of Incorporation
22 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishan Agarwal
Alternate Director
almost 15 years ago
almost 15 years ago
Past Directors
Rohan Christian Prabhakar
Director
about 11 years ago
about 11 years ago
Sreekant Jha
Director
about 14 years ago
about 14 years ago
Roopa Prabhakar
Director
over 18 years ago
over 18 years ago
Thomas Josef Ziller
Nominee Director
over 27 years ago
over 27 years ago
Sunil Robert Christian Prabhakar
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines
Charges
26 November 2007
State Bank Of India
5 Crore
26 March 1988
India Bank
34 Lak
26 March 1988
Indian Bank
34 Lak
24 December 1999
Indian Bank
80 Lak
06 December 1999
Indian Bank
55 Lak
18 December 2002
Indian Bank
1 Crore
29 November 1995
Indian Bank
95 Lak
26 March 1988
Indian Bank
34 Lak
30 March 2021
Sbi Global Factors Limited
4 Crore
14 December 2021
Hdfc Bank Limited
0
26 November 2007
State Bank Of India
0
30 March 2021
Others
0
26 March 1988
Indian Bank
0
29 November 1995
Indian Bank
0
06 December 1999
Indian Bank
0
24 December 1999
Indian Bank
0
18 December 2002
Indian Bank
0
26 March 1988
Indian Bank
0
26 March 1988
India Bank
0
14 December 2021
Hdfc Bank Limited
0
26 November 2007
State Bank Of India
0
30 March 2021
Others
0
26 March 1988
Indian Bank
0
29 November 1995
Indian Bank
0
06 December 1999
Indian Bank
0
24 December 1999
Indian Bank
0
18 December 2002
Indian Bank
0
26 March 1988
Indian Bank
0
26 March 1988
India Bank
0
14 December 2021
Hdfc Bank Limited
0
26 November 2007
State Bank Of India
0
30 March 2021
Others
0
26 March 1988
Indian Bank
0
29 November 1995
Indian Bank
0
06 December 1999
Indian Bank
0
24 December 1999
Indian Bank
0
18 December 2002
Indian Bank
0
26 March 1988
Indian Bank
0
26 March 1988
India Bank
0
14 December 2021
Hdfc Bank Limited
0
26 November 2007
State Bank Of India
0
30 March 2021
Others
0
26 March 1988
Indian Bank
0
29 November 1995
Indian Bank
0
06 December 1999
Indian Bank
0
24 December 1999
Indian Bank
0
18 December 2002
Indian Bank
0
26 March 1988
Indian Bank
0
26 March 1988
India Bank
0
Documents
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-27012020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-18122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-07092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
