Company Information
CIN
Status
Date of Incorporation
29 May 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
49,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunavakkom Ellayavalli Raghunathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunavakkom Ellayavalli Latha Raghunathan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ram Mohan Santhana Gopalan
Director
almost 10 years ago
almost 10 years ago
Manamathi Subraroyan Srinivasan
Additional Director
over 15 years ago
over 15 years ago
Raghunathan Sankaran
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Gear Box, Gear And Enclosed Drives For Industrial Machinery
Charges
20 November 2006
Indian Bank
3 Crore
22 August 2005
Indian Bank
1 Crore
22 August 2005
Indian Bank
1 Crore
05 December 1995
Catholic Syrian Bank Ltd.
25 Lak
05 December 1995
Catholic Syrian Bank Ltd.
0
22 August 2005
Indian Bank
0
20 November 2006
Indian Bank
0
22 August 2005
Indian Bank
0
05 December 1995
Catholic Syrian Bank Ltd.
0
22 August 2005
Indian Bank
0
20 November 2006
Indian Bank
0
22 August 2005
Indian Bank
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-03092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DPT-3-09122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082019
Supplementary or Test audit report under section 143-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form AOC - 4 CFS-07082019_signed
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Details of other Entity(s)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC - 4 CFS-16072018_signed
Supplementary or Test audit report under section 143-15072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15072018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed