Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kingston Victor .
Kingston Victor .
Director
about 18 years ago

Past Directors

Parasmal Jain Rakesh Jain
Parasmal Jain Rakesh Jain
Additional Director
over 9 years ago
Jackson Victor
Jackson Victor
Additional Director
almost 10 years ago
Ramanujam Nalman Maharajan
Ramanujam Nalman Maharajan
Director
over 14 years ago
Hareesh Vasanji
Hareesh Vasanji
Director
about 18 years ago

Registered Trademarks

Wellner Thermo Housewares

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware

Atlasware Thermo Housewares

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware

Aura Thermo Housewares

[Class : 21] Insulating Flasks ,Vacuum Bottles

Charges

4 Crore
30 April 2019
Yes Bank Limited
4 Crore
03 May 2011
Tamilnad Mercantile Bank Limited
3 Lak
09 May 2014
Tamilnad Mercantile Bank Limited
12 Crore
30 April 2019
Yes Bank Limited
0
09 May 2014
Tamilnad Mercantile Bank Limited
0
03 May 2011
Tamilnad Mercantile Bank Limited
0
30 April 2019
Yes Bank Limited
0
09 May 2014
Tamilnad Mercantile Bank Limited
0
03 May 2011
Tamilnad Mercantile Bank Limited
0
30 April 2019
Yes Bank Limited
0
09 May 2014
Tamilnad Mercantile Bank Limited
0
03 May 2011
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form AOC-4-14022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form MSME FORM I-05062019_signed
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed