Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Randev Ranjit
. Randev Ranjit
Director/Designated Partner
over 1 year ago
Ranjit Pratap
Ranjit Pratap
Director/Designated Partner
almost 2 years ago
Ranvir Ranjit
Ranvir Ranjit
Director/Designated Partner
over 18 years ago
Sankaranarayanan .
Sankaranarayanan .
Director
almost 23 years ago

Past Directors

. Subramanian
. Subramanian
Director
over 22 years ago

Charges

2 Crore
13 March 2019
Bank Of India
5 Lak
13 March 2019
Bank Of India
5 Lak
20 November 2017
Bank Of India
1 Crore
24 August 2016
Bank Of India
65 Lak
23 May 2014
Bank Of India
29 Lak
24 August 2016
Bank Of India
1 Crore
26 December 2014
Kotak Mahindra Bank Limited
5 Crore
11 April 2011
Kotak Mahindra Bank Limited
19 Crore
11 April 1997
Bank Of India
15 Lak
16 July 2021
City Union Bank Limited
23 Lak
24 June 2021
Hdfc Bank Limited
20 Lak
18 June 2020
Bank Of India
6 Lak
06 June 2020
Bank Of India
22 Lak
04 May 2023
Hdfc Bank Limited
0
23 November 2021
Bank Of India
0
16 July 2021
City Union Bank Limited
0
24 August 2016
Bank Of India
0
13 March 2019
Bank Of India
0
20 November 2017
Bank Of India
0
24 August 2016
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
18 June 2020
Bank Of India
0
13 March 2019
Bank Of India
0
11 April 1997
Bank Of India
0
23 May 2014
Bank Of India
0
06 June 2020
Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
23 November 2021
Bank Of India
0
16 July 2021
City Union Bank Limited
0
24 August 2016
Bank Of India
0
13 March 2019
Bank Of India
0
20 November 2017
Bank Of India
0
24 August 2016
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
18 June 2020
Bank Of India
0
13 March 2019
Bank Of India
0
11 April 1997
Bank Of India
0
23 May 2014
Bank Of India
0
06 June 2020
Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
23 November 2021
Bank Of India
0
16 July 2021
City Union Bank Limited
0
24 August 2016
Bank Of India
0
13 March 2019
Bank Of India
0
20 November 2017
Bank Of India
0
24 August 2016
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
18 June 2020
Bank Of India
0
13 March 2019
Bank Of India
0
11 April 1997
Bank Of India
0
23 May 2014
Bank Of India
0
06 June 2020
Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
23 November 2021
Bank Of India
0
16 July 2021
City Union Bank Limited
0
24 August 2016
Bank Of India
0
13 March 2019
Bank Of India
0
20 November 2017
Bank Of India
0
24 August 2016
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
18 June 2020
Bank Of India
0
13 March 2019
Bank Of India
0
11 April 1997
Bank Of India
0
23 May 2014
Bank Of India
0
06 June 2020
Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
23 November 2021
Bank Of India
0
16 July 2021
City Union Bank Limited
0
24 August 2016
Bank Of India
0
13 March 2019
Bank Of India
0
20 November 2017
Bank Of India
0
24 August 2016
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
18 June 2020
Bank Of India
0
13 March 2019
Bank Of India
0
11 April 1997
Bank Of India
0
23 May 2014
Bank Of India
0
06 June 2020
Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
26 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form MGT-14-11122019_signed
Form ADT-1-11122019_signed
Form AOC-4(XBRL)-11122019_signed
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(1)-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form CHG-4-13052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-15042019