Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Jalan
Sudhir Jalan
Director/Designated Partner
over 1 year ago
Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
over 1 year ago
Brijesh Kumar Biyani
Brijesh Kumar Biyani
Director/Designated Partner
over 1 year ago
Rajesh Kalyani
Rajesh Kalyani
Additional Director
about 16 years ago

Past Directors

Ramakrishnan Hariharan
Ramakrishnan Hariharan
Additional Director
over 10 years ago
Mark Oliver Johnson
Mark Oliver Johnson
Additional Director
almost 15 years ago
Steven Michael Parkman
Steven Michael Parkman
Additional Director
almost 15 years ago
Mark Johnson Jr Oliver
Mark Johnson Jr Oliver
Additional Director
almost 15 years ago
. Guru Ganesh
. Guru Ganesh
Additional Director
almost 15 years ago
Shyam Sunder Didwania
Shyam Sunder Didwania
Additional Director
over 16 years ago
Murari Pejavar
Murari Pejavar
Director
over 17 years ago

Registered Trademarks

Rice Lake Rice Lake Weighing Systems India Limited

[Class : 9] Machines And Equipment For Batching Materials; Machines And Equipment System For Handling Materials; Machines And Equipment; Weighing Scales And Instruments; Machines For Weighing Inmotion Trucks; Machines For Weighing Tanks; Weighbridges; Machines, Apparatus, Instruments, Equipment And Systems.[Class : 42] Scientific And Technological Services And Research And D...

Charges

24 Crore
21 March 2006
Icici Bank Limited
24 Crore
30 December 2011
Icici Bank Limited
15 Crore
11 November 2011
Icici Bank Limited
15 Crore
21 March 2006
Icici Bank Limited
8 Crore
11 November 2011
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
21 March 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form MR-1-18112020_signed
Form PAS-6-18112020_signed
Copy of board resolution-18112020
Copy of shareholders resolution-18112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18112020
Optional Attachment-(1)-18112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-23102020_signed
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MSME FORM I-28082020_signed
Form PAS-6-28082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-06082020-signed
Form DIR-12-24032020_signed
Optional Attachment-(1)-23032020
Evidence of cessation;-23032020
Form MGT-7-06122019_signed