Company Information
CIN
Status
Date of Incorporation
12 October 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,062,251,700
Authorised Capital
1,090,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Balasubramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bernardo Kral
Additional Director
over 5 years ago
over 5 years ago
Mathias Hallmann
Additional Director
over 5 years ago
over 5 years ago
Thomas Wittek
Additional Director
over 5 years ago
over 5 years ago
Satish Arumugam
Director
over 8 years ago
over 8 years ago
Alain Jacobus Robert Schellings
Director
over 12 years ago
over 12 years ago
Clife Josef Hermanowski
Director
over 12 years ago
over 12 years ago
Bernd Peter Marx
Director
over 13 years ago
over 13 years ago
Jorg Fitzek .
Managing Director
over 14 years ago
over 14 years ago
Charges
28 February 2019
Hdfc Bank Limited
42 Lak
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020_signed
Form ADT-1-16122020_signed
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form MSME FORM I-14102020_signed
Form MSME FORM I-16042020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DPT-3-07112019-signed
Form MSME FORM I-16102019_signed
Form DPT-3-05082019-signed
Form DIR-12-29052019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019