Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santhanam Desika Chari
Santhanam Desika Chari
Director
almost 2 years ago
Lakshmi Chari
Lakshmi Chari
Director
over 30 years ago

Charges

4 Crore
25 April 2011
State Bank Of India
4 Crore
30 June 2009
City Union Bank Limited
2 Lak
20 November 2007
City Union Bank
2 Crore
10 November 2005
Centurion Bank Of Punjab Limited
1 Crore
17 August 2022
State Bank Of India
0
25 April 2011
State Bank Of India
0
10 November 2005
Centurion Bank Of Punjab Limited
0
20 November 2007
City Union Bank
0
30 June 2009
City Union Bank Limited
0
17 August 2022
State Bank Of India
0
25 April 2011
State Bank Of India
0
10 November 2005
Centurion Bank Of Punjab Limited
0
20 November 2007
City Union Bank
0
30 June 2009
City Union Bank Limited
0
17 August 2022
State Bank Of India
0
25 April 2011
State Bank Of India
0
10 November 2005
Centurion Bank Of Punjab Limited
0
20 November 2007
City Union Bank
0
30 June 2009
City Union Bank Limited
0
17 August 2022
State Bank Of India
0
25 April 2011
State Bank Of India
0
10 November 2005
Centurion Bank Of Punjab Limited
0
20 November 2007
City Union Bank
0
30 June 2009
City Union Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Optional Attachment-(2)-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed