Company Information
CIN
Status
Date of Incorporation
12 December 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vankipuram Narasimhan Srinivasan
Director
over 1 year ago
over 1 year ago
Parthasarathy Prasanth
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavithra Renganath
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalini Parthasarathy
Manager
over 10 years ago
over 10 years ago
Past Directors
Athulan Vijayaraghavan
Additional Director
over 2 years ago
over 2 years ago
Vankipuram Narasimhan Vijayaraghavan
Director
about 34 years ago
about 34 years ago
Vankipuram Narasimhan Parthasarathy
Managing Director
about 34 years ago
about 34 years ago
Charges
15 March 2019
Siemens Financial Services Private Limited
43 Lak
28 September 2018
Siemens Financial Services Private Limited
21 Lak
31 July 2017
Siemens Financial Services Private Limited
1 Crore
29 June 2017
Siemens Financial Services Private Limited
40 Lak
29 July 2016
Siemens Financial Services Private Limited
34 Lak
29 July 2016
Siemens Financial Services Private Limited
16 Lak
28 July 2014
Siemens Financial Services Private Limited
64 Lak
22 April 1992
State Bank Of India
7 Crore
28 October 2013
Siemens Financial Services Private Limited
1 Crore
14 June 2013
Siemens Financial Services Private Limited
2 Crore
29 June 2013
Siemens Financial Services Private Limited
32 Lak
22 April 1992
State Bank Of India
31 Lak
31 May 2023
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
22 April 1992
State Bank Of India
0
14 June 2013
Siemens Financial Services Private Limited
0
22 April 1992
State Bank Of India
0
29 July 2016
Others
0
15 March 2019
Others
0
28 September 2018
Others
0
31 July 2017
Others
0
28 October 2013
Siemens Financial Services Private Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
28 July 2014
Siemens Financial Services Private Limited
0
29 June 2017
Others
0
29 July 2016
Others
0
31 May 2023
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
22 April 1992
State Bank Of India
0
14 June 2013
Siemens Financial Services Private Limited
0
22 April 1992
State Bank Of India
0
29 July 2016
Others
0
15 March 2019
Others
0
28 September 2018
Others
0
31 July 2017
Others
0
28 October 2013
Siemens Financial Services Private Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
28 July 2014
Siemens Financial Services Private Limited
0
29 June 2017
Others
0
29 July 2016
Others
0
Documents
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-25072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-24062019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
