Company Information
CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pazhayanur Ramakrishnan Venugopal
Director/Designated Partner
over 18 years ago
over 18 years ago
Narayanan Venugopal
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
22 June 2018
City Union Bank Limited
10 Lak
16 November 2010
State Bank Of India
1 Crore
09 April 2007
Canara Bank
25 Lak
22 June 2018
Others
0
16 November 2010
State Bank Of India
0
09 April 2007
Canara Bank
0
22 June 2018
Others
0
16 November 2010
State Bank Of India
0
09 April 2007
Canara Bank
0
22 June 2018
Others
0
16 November 2010
State Bank Of India
0
09 April 2007
Canara Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Secretarial Audit Report-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-1-20072018_signed
Optional Attachment-(1)-20072018
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Secretarial Audit Report-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form PAS-3-09062017_signed
Copy of Board or Shareholders? resolution-09062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017