Company Information
CIN
Status
Date of Incorporation
16 July 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,320
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jonathan Mark Davis
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiet Tuan Huynh
Director/Designated Partner
over 1 year ago
over 1 year ago
Senthil Kumar Ramanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kevin George Hostetler
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Ravishankar Kumaraswami .
Managing Director
about 10 years ago
about 10 years ago
Ravindranath Parnandi
Nominee Director
over 16 years ago
over 16 years ago
Peter Ian France
Nominee Director
over 16 years ago
over 16 years ago
Ashok Jayaram
Managing Director
almost 31 years ago
almost 31 years ago
Dulip Singh Thomas Packiam
Alternate Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 7] Actuating Mechanisms Included In Class 7 For Controlling The Operation Of Valves, And Of The Line Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 November 1983
Hongkong & Shanghai Banking Corpn.
10 Lak
29 June 1981
Hongkong & Shanghai Banking Corpn.
1 Crore
13 August 1987
Canara Bank
6 Lak
18 September 1992
Canara Bank
85 Lak
01 February 1983
Canara Bank
55 Lak
15 October 1988
Canara Bank
15 Lak
01 February 1983
Canara Bank
55 Lak
10 June 1994
Canara Bank
2 Crore
09 January 1987
Canara Bank
25 Lak
01 February 1983
Canara Bank
25 Lak
10 June 1994
Canara Bank
2 Crore
02 November 1983
Hongkong & Shanghai Banking Corpn.
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
13 August 1987
Canara Bank
0
15 October 1988
Canara Bank
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
09 January 1987
Canara Bank
0
18 September 1992
Canara Bank
0
01 February 1983
Canara Bank
0
29 June 1981
Hongkong & Shanghai Banking Corpn.
0
02 November 1983
Hongkong & Shanghai Banking Corpn.
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
13 August 1987
Canara Bank
0
15 October 1988
Canara Bank
0
10 June 1994
Canara Bank
0
01 February 1983
Canara Bank
0
09 January 1987
Canara Bank
0
18 September 1992
Canara Bank
0
01 February 1983
Canara Bank
0
29 June 1981
Hongkong & Shanghai Banking Corpn.
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MGT-6-04052020_signed
-04052020
Form BEN - 2-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Declaration under section 90-31032020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-20112019_signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DPT-3-01072019-signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019