Company Information

CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Listed
State
Pondicherry
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,663,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Tuli
Poonam Tuli
Director
over 30 years ago
. Rajesh Tuli
. Rajesh Tuli
Director
over 30 years ago

Registered Trademarks

Coral Systems Usha Informatics

[Class : 9] Coral Systems Includes Telecommunication Equipments, Viz. Epabx Kts And Telephone Instruments.

Charges

11 Crore
30 November 2018
State Bank Of India
11 Crore
13 March 2008
State Bank Of India
15 Crore
06 July 1998
Punjab National Bank
3 Lak
06 July 1998
Punjab National Bank
3 Lak
30 July 1998
The Sharamao Vithal Co - Op. Bank Ltd.
24 Lak
01 January 2000
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
30 July 1998
The Shammrao Vithal Co-operative Bank Ltd.
4 Lak
01 January 2000
The Sharamao Vithal Co - Op. Bank Ltd.
5 Lak

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form GNL-2-16092020-signed
Optional Attachment-(1)-24082020
Form MGT-14-27072020_signed
Altered memorandum of association-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(3)-20042019
Declaration by first director-20042019