Company Information

CIN
Status
Date of Incorporation
27 May 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaprakasam Preethi Premkumar
Sivaprakasam Preethi Premkumar
Director
over 8 years ago
Prasanna Ramanujam
Prasanna Ramanujam
Director
over 25 years ago

Past Directors

Banugopan Sadagopan
Banugopan Sadagopan
Director
over 25 years ago

Charges

10 Crore
25 May 2017
Kotak Mahindra Bank Limited
10 Crore
05 January 2004
State Bank Of India
30 Lak
31 March 2000
State Bank Of India
5 Crore
25 May 2017
Others
0
05 January 2004
State Bank Of India
0
31 March 2000
State Bank Of India
0
25 May 2017
Others
0
05 January 2004
State Bank Of India
0
31 March 2000
State Bank Of India
0
25 May 2017
Others
0
05 January 2004
State Bank Of India
0
31 March 2000
State Bank Of India
0
25 May 2017
Others
0
05 January 2004
State Bank Of India
0
31 March 2000
State Bank Of India
0
25 May 2017
Others
0
05 January 2004
State Bank Of India
0
31 March 2000
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form SH-7-15122017-signed
Altered memorandum of assciation;-12122017
Copy of the resolution for alteration of capital;-12122017
List of share holders, debenture holders;-30112017
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Optional Attachment-(1)-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form MGT-7-30112017_signed
Form CHG-4-23112017_signed