Company Information

CIN
Status
Date of Incorporation
08 May 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Maheshwari
Anjali Maheshwari
Director/Designated Partner
over 1 year ago
Rajshree Maheshwari
Rajshree Maheshwari
Director
over 1 year ago
Sridhar Maheshwari
Sridhar Maheshwari
Director
about 12 years ago

Past Directors

Vijay Kumar Maheshwari .
Vijay Kumar Maheshwari .
Managing Director
almost 21 years ago

Charges

20 Lak
22 November 1993
Bank Of Baroda
20 Lak
20 April 2000
Centurion Bank
30 Lak
20 April 2000
Centurion Bank
0
22 November 1993
Bank Of Baroda
0
20 April 2000
Centurion Bank
0
22 November 1993
Bank Of Baroda
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Letter of the charge holder stating that the amount has been satisfied-08022018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
-271014.OCT
Form MGT-14-231014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT