Company Information
CIN
Status
Date of Incorporation
04 July 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000
Directors
Kolyar Shetty Sudendranath
Managing Director
almost 3 years ago
almost 3 years ago
Sudendranath Sujith Shetty
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashritha Sudeendranath Shetty
Whole Time Director
over 42 years ago
over 42 years ago
Past Directors
Sridhar Narasimhan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Of All Types Of Gauges And Development And Trading Of All Types Of Computer Software
[Class : 42] Manufacturing, Trading, After Sales Service And Maintenance Of All Types Of Gauges And Computer Software
Charges
03 January 2019
Indian Bank
7 Crore
27 July 2017
Hdfc Bank Limited
4 Crore
07 May 2015
Siemens Financial Services Private Limited
33 Lak
09 April 2012
The Tamilnadu Industrial Investment Corporation Ltd
30 Lak
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
24 Lak
13 March 2008
Tamilnadu Industrial Investment Corporation Ltd
18 Lak
23 October 1996
Indian Bank
3 Crore
26 March 2004
The Tamilnadu Industrial Investment Corp. Ltd
22 Lak
04 February 2010
The Tamilnadu Industrial Investment Corporation Ltd
48 Lak
28 August 2001
The Tamilnadu Industrial Investment Corp. Ltd
16 Lak
19 December 2013
The Tamilnadu Industrial Investment Corporation Ltd
60 Lak
30 December 2004
The Tamilnadu Industrial Investment Corp. Ltd
20 Lak
23 November 2012
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
05 March 2007
Tamilnadu Industrial Investment Corporation Ltd
24 Lak
01 August 1989
Indian Bank
8 Lak
06 July 1994
Indian Bank
8 Lak
29 July 2005
Indian Bank
25 Lak
24 January 1996
Indian Bank
51 Lak
28 December 2022
Indian Bank
0
27 July 2017
Hdfc Bank Limited
0
23 October 1996
Indian Bank
0
03 January 2019
Indian Bank
0
05 March 2007
Tamilnadu Industrial Investment Corporation Ltd
0
07 May 2015
Siemens Financial Services Private Limited
0
30 December 2004
The Tamilnadu Industrial Investment Corp. Ltd
0
23 November 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
09 April 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
29 July 2005
Indian Bank
0
24 January 1996
Indian Bank
0
26 March 2004
The Tamilnadu Industrial Investment Corp. Ltd
0
28 August 2001
The Tamilnadu Industrial Investment Corp. Ltd
0
06 July 1994
Indian Bank
0
01 August 1989
Indian Bank
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2010
The Tamilnadu Industrial Investment Corporation Ltd
0
13 March 2008
Tamilnadu Industrial Investment Corporation Ltd
0
19 December 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
28 December 2022
Indian Bank
0
27 July 2017
Hdfc Bank Limited
0
23 October 1996
Indian Bank
0
03 January 2019
Indian Bank
0
05 March 2007
Tamilnadu Industrial Investment Corporation Ltd
0
07 May 2015
Siemens Financial Services Private Limited
0
30 December 2004
The Tamilnadu Industrial Investment Corp. Ltd
0
23 November 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
09 April 2012
The Tamilnadu Industrial Investment Corporation Ltd
0
29 July 2005
Indian Bank
0
24 January 1996
Indian Bank
0
26 March 2004
The Tamilnadu Industrial Investment Corp. Ltd
0
28 August 2001
The Tamilnadu Industrial Investment Corp. Ltd
0
06 July 1994
Indian Bank
0
01 August 1989
Indian Bank
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2010
The Tamilnadu Industrial Investment Corporation Ltd
0
13 March 2008
Tamilnadu Industrial Investment Corporation Ltd
0
19 December 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form MGT-7-18012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
