Company Information
CIN
Status
Date of Incorporation
26 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Aruna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annamalai Sankaralingam
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Sankar Maheswaran
Director/Designated Partner
about 10 years ago
about 10 years ago
Niranjan Sankar Annamalai
Director/Designated Partner
over 12 years ago
over 12 years ago
Sankaralingam Maheswaran
Director
over 18 years ago
over 18 years ago
Charges
06 March 2014
Indian Overseas Bank
81 Crore
05 April 1999
Tamilnad Mercantile Bank Ltd.
14 Lak
16 August 1999
Tamilnad Mercantile Bank Ltd.
10 Lak
28 April 2000
Tamilnad Mercantile Bank Ltd.
7 Lak
22 June 2020
Indian Overseas Bank
35 Crore
22 June 2020
Indnian Overseas Bank
0
05 April 1999
Tamilnad Mercantile Bank Ltd.
0
28 April 2000
Tamilnad Mercantile Bank Ltd.
0
16 August 1999
Tamilnad Mercantile Bank Ltd.
0
06 March 2014
Indian Overseas Bank
0
22 June 2020
Indnian Overseas Bank
0
05 April 1999
Tamilnad Mercantile Bank Ltd.
0
28 April 2000
Tamilnad Mercantile Bank Ltd.
0
16 August 1999
Tamilnad Mercantile Bank Ltd.
0
06 March 2014
Indian Overseas Bank
0
Documents
Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-17112020-signed
Form DPT-3-24012020-signed
Form MGT-7-01012020_signed
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-12082019_signed
Evidence of cessation;-07082019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-03012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
