Company Information
CIN
Status
Date of Incorporation
15 March 1991
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
253,064,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sethumadhavan Venkatraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Oliver Friedrich Gold
Director/Designated Partner
over 7 years ago
over 7 years ago
Rainer Slawetzki .
Director/Designated Partner
over 7 years ago
over 7 years ago
Raman Krishnakumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Michael Coleson Schmidt
Managing Director
almost 11 years ago
almost 11 years ago
Hans Jorg Kaltenbrunner .
Director
over 11 years ago
over 11 years ago
Ramanathan Narayanaswamy
Director
almost 19 years ago
almost 19 years ago
Karl Timo Stahl
Director
over 19 years ago
over 19 years ago
Wey Guido
Director
over 21 years ago
over 21 years ago
Charges
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
13 Lak
16 January 1998
Sundaram Finance Limited
7 Lak
24 January 1994
Tube Investment Of India Ltd.
9 Lak
12 January 1998
Sundaram Finance Limited
85 Thousand
07 December 1998
Bank Of India
3 Crore
06 April 1996
Bank Of India
1 Crore
22 October 1993
Bank Of India
30 Lak
16 May 2007
Bank Of India
21 Lak
09 February 2007
Bank Of India
6 Crore
31 March 2003
Bank Of India
40 Lak
02 January 2001
Bank Of India
2 Crore
13 December 2006
Bank Of India
4 Lak
16 November 2012
Bank Of India
1 Crore
30 March 1995
Bank Of India
10 Lak
12 January 1998
Sundaram Finance Limited
0
24 January 1994
Tube Investment Of India Ltd.
0
16 November 2012
Bank Of India
0
31 March 2003
Bank Of India
0
02 January 2001
Bank Of India
0
30 March 1995
Bank Of India
0
16 January 1998
Sundaram Finance Limited
0
13 December 2006
Bank Of India
0
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
0
22 October 1993
Bank Of India
0
07 December 1998
Bank Of India
0
16 May 2007
Bank Of India
0
09 February 2007
Bank Of India
0
06 April 1996
Bank Of India
0
12 January 1998
Sundaram Finance Limited
0
24 January 1994
Tube Investment Of India Ltd.
0
16 November 2012
Bank Of India
0
31 March 2003
Bank Of India
0
02 January 2001
Bank Of India
0
30 March 1995
Bank Of India
0
16 January 1998
Sundaram Finance Limited
0
13 December 2006
Bank Of India
0
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
0
22 October 1993
Bank Of India
0
07 December 1998
Bank Of India
0
16 May 2007
Bank Of India
0
09 February 2007
Bank Of India
0
06 April 1996
Bank Of India
0
Documents
Form MSME FORM I-30102020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed
Form DIR-12-18102017_signed
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017