Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,787,320
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sindhu Vadavattath Nair
Sindhu Vadavattath Nair
Director
over 14 years ago

Past Directors

Vimalendiran Krishnamoorthy .
Vimalendiran Krishnamoorthy .
Director
over 14 years ago
Satish Madathil Nair
Satish Madathil Nair
Director
over 14 years ago

Charges

10 Crore
04 July 2017
Kotak Mahindra Bank Limited
6 Crore
14 January 2015
Rbl Bank Limited
1 Crore
25 September 2010
State Bank Of Travancore
97 Lak
02 February 2021
Icici Bank Limited
3 Crore
07 July 2020
Kotak Mahindra Bank Limited
50 Lak
04 July 2017
Others
0
07 July 2020
Others
0
02 February 2021
Others
0
25 September 2010
State Bank Of Travancore
0
14 January 2015
Rbl Bank Limited
0
04 July 2017
Others
0
07 July 2020
Others
0
02 February 2021
Others
0
25 September 2010
State Bank Of Travancore
0
14 January 2015
Rbl Bank Limited
0
04 July 2017
Others
0
07 July 2020
Others
0
02 February 2021
Others
0
25 September 2010
State Bank Of Travancore
0
14 January 2015
Rbl Bank Limited
0
04 July 2017
Others
0
07 July 2020
Others
0
02 February 2021
Others
0
25 September 2010
State Bank Of Travancore
0
14 January 2015
Rbl Bank Limited
0
04 July 2017
Others
0
07 July 2020
Others
0
02 February 2021
Others
0
25 September 2010
State Bank Of Travancore
0
14 January 2015
Rbl Bank Limited
0

Documents

Form ADT-1-21082020_signed
Copy of written consent given by auditor-14082020
-14082020
Copy of resolution passed by the company-14082020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MSME FORM I-18062020_signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Form DPT-3-29012020-signed
Form DPT-3-13122019-signed
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-02072018