Company Information
CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,104,620
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joji Cherian Velamparambil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Palakurishi Gopinath
Director
almost 9 years ago
almost 9 years ago
Giridhari Rajagopalan
Whole Time Director
over 13 years ago
over 13 years ago
Past Directors
Vijayaraj Krishnan
Director
almost 19 years ago
almost 19 years ago
Charges
15 July 2008
Bank Of India
2 Crore
12 July 2008
Bank Of India
8 Crore
29 June 2020
Bank Of India
1 Crore
12 June 2020
Bank Of India
65 Lak
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-18122020_signed
Form MSME FORM I-02122020_signed
Form PAS-3-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Copy of Board or Shareholders? resolution-22092020
Complete record of private placement offers and acceptances in Form PAS-5.-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(5)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
List of share holders, debenture holders;-31122019
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-01012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019