Company Information

CIN
Status
Date of Incorporation
14 November 1975
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramachandran Venkataramani
Ramachandran Venkataramani
Director
about 49 years ago
Ramarathnam Ramachandran
Ramarathnam Ramachandran
Director
about 49 years ago

Charges

71 Lak
19 June 1991
State Bank Of India
36 Lak
01 February 1989
The Tamilnadu Industrial Invest. Copr. Ltd.
53 Thousand
03 February 1984
State Bank Of India
8 Lak
03 February 1984
Universal Electrodynamics (p) Ltd.
5 Lak
22 December 1983
The Tamilnadu Industrial Invest. Copr. Ltd.
3 Lak
24 March 1982
The Tamilnadu Industrial Invest. Copr. Ltd.
17 Lak
03 February 1984
Universal Electrodynamics (p) Ltd.
0
01 February 1989
The Tamilnadu Industrial Invest. Copr. Ltd.
0
22 December 1983
The Tamilnadu Industrial Invest. Copr. Ltd.
0
03 February 1984
State Bank Of India
0
19 June 1991
State Bank Of India
0
24 March 1982
The Tamilnadu Industrial Invest. Copr. Ltd.
0
03 February 1984
Universal Electrodynamics (p) Ltd.
0
01 February 1989
The Tamilnadu Industrial Invest. Copr. Ltd.
0
22 December 1983
The Tamilnadu Industrial Invest. Copr. Ltd.
0
03 February 1984
State Bank Of India
0
19 June 1991
State Bank Of India
0
24 March 1982
The Tamilnadu Industrial Invest. Copr. Ltd.
0
03 February 1984
Universal Electrodynamics (p) Ltd.
0
01 February 1989
The Tamilnadu Industrial Invest. Copr. Ltd.
0
22 December 1983
The Tamilnadu Industrial Invest. Copr. Ltd.
0
03 February 1984
State Bank Of India
0
19 June 1991
State Bank Of India
0
24 March 1982
The Tamilnadu Industrial Invest. Copr. Ltd.
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form AOC-4-26022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Annual return as per schedule V of the Companies Act,1956-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form 20B-24022018_signed
Form 23AC-24022018_signed
Form AOC-4-24022018_signed
Form 23B for period 010411 to 310312-300911.OCT
Form 18-030612.OCT
Form 5-070512.PDF
Optional Attachment 2-070512.PDF