Company Information
CIN
Status
Date of Incorporation
09 December 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Matthew Robert Cort
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Sethuramon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshuman Prasad
Director/Designated Partner
about 3 years ago
about 3 years ago
Sankaran Subbaiah
Director/Designated Partner
over 4 years ago
over 4 years ago
Balasubramanyan Visweswaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
almost 6 years ago
almost 6 years ago
Chin Peter Kean Tiong .
Director
over 6 years ago
over 6 years ago
Amit Ashok Paithankar
Director Appointed In Casual Vacancy
almost 7 years ago
almost 7 years ago
Radhakrishnan Manachanallur Naryanaswamy
Director Appointed In Casual Vacancy
almost 7 years ago
almost 7 years ago
Jean Paul Boyer
Director
over 7 years ago
over 7 years ago
Calogero Di Gesu
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Balasubramanian Natraj
Director
over 10 years ago
over 10 years ago
Pak Leung Steven Leung
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Ramadas Nagaraajan
Company Secretary
about 17 years ago
about 17 years ago
Pranatharthiharan Natarajan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Valves; Safety Valves [Parts Of Machines]; Back Pressure Valves As Parts Of Machines; Pressure Reducers [Parts Of Machines]; Valves Operated By Changes In Pressure; Pressure Valves [Parts Of Machines]; Ball Valves Being Parts Of Machines; Actuators For Mechanisms; Actuators For Valves; Actuators Incorporating A Gear Mechanism For Pipeline Valves; Angle Valves Bei...
Charges
21 March 2014
Kotak Mahindra Bank Limited
53 Crore
27 December 2000
Ing Vysya Bank Limited
5 Crore
27 December 2000
Ing Vysya Bank Limited
5 Crore
24 February 2000
Corporation Bank
1 Crore
27 March 1999
Corporation Bank
4 Crore
27 March 1999
Corporation Bank
53 Crore
21 March 2014
Others
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
24 February 2000
Corporation Bank
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
21 March 2014
Others
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
24 February 2000
Corporation Bank
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
Documents
Form MGT-14-23032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-24122020
Form PAS-6-30112020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-04112020_signed
Form MGT-6-30092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
-29092020
Form MGT-14-26092020
Form PAS-6-15092020_signed
Form DIR-12-20062020_signed
Form MSME FORM I-11062020_signed
Evidence of cessation;-11062020
Form DIR-12-30052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Interest in other entities;-23052020
Evidence of cessation;-23052020
Notice of resignation;-23052020
Form DIR-12-02032020_signed
Evidence of cessation;-26022020
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019