Company Information
CIN
Status
Date of Incorporation
11 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,111,790
Authorised Capital
3,150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pamela Mukundan
Director
almost 26 years ago
almost 26 years ago
Past Directors
. Sudhakar Mukundan
Additional Director
over 10 years ago
over 10 years ago
Pathiyamveettil Pradeep
Additional Director
over 15 years ago
over 15 years ago
Parthasarathy Mukundan
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 11] Stoves, Burners And Parts Thereof, Watering Installations And Watering Machines
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.
[Class : 11] Energy Efficient Kerosene Burners.
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.
[Class : 11] Stoves Burners And Parts Thereof, Watering Installations And Watering Machines.
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
10 October 2007
Indian Overseas Bank
1 Crore
15 September 1999
Indian Overseas Bank
8 Lak
06 December 1999
The Tamilnadu Industrial Investment Corporation Limited
9 Lak
19 September 2000
The Tamilnadu Industrial Investment Corporation Limited
10 Lak
11 June 1999
The Tamilnadu Industrial Investment Corporation Limited
10 Lak
10 October 2007
Indian Overseas Bank
0
19 September 2000
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1999
The Tamilnadu Industrial Investment Corporation Limited
0
15 September 1999
Indian Overseas Bank
0
06 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
10 October 2007
Indian Overseas Bank
0
19 September 2000
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1999
The Tamilnadu Industrial Investment Corporation Limited
0
15 September 1999
Indian Overseas Bank
0
06 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
10 October 2007
Indian Overseas Bank
0
19 September 2000
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1999
The Tamilnadu Industrial Investment Corporation Limited
0
15 September 1999
Indian Overseas Bank
0
06 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed