Company Information
CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,137,500
Authorised Capital
140,000,000
Directors
Krishnan Nair Manmathan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayyappan Madhavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Viswanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anandavally Ammal Krishna Pillai
Director/Designated Partner
about 11 years ago
about 11 years ago
Subramoniam Ramakrishnan
Director/Designated Partner
over 14 years ago
over 14 years ago
Balamurali Sreedharan Nair
Nodal Officer
over 21 years ago
over 21 years ago
Krishnan Ramakrishnan
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Harikrishnan Rajabhushanan Nair
Additional Director
over 4 years ago
over 4 years ago
Suresh Natesan
Nominee Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Electronic Article Surveillance System, Anti Shop Lifting Device, Cctv Cameras, Access Control Systems, People Count Systems, Intrusion/Fire Alarm, Intelligent Building Management System, Rfid System And Security Systems
Charges
11 December 2017
State Bank Of India
50 Lak
20 February 2017
State Bank Of India
5 Crore
20 February 1976
Kerala State Industrial Development Corporation Ltd;
50 Lak
25 February 1991
Kerala State Industrial Development Corporation Ltd;
56 Lak
25 February 1991
Kerala State Industrial Development Corp. Ltd.
56 Lak
27 July 1992
State Bank Of India
4 Crore
27 August 2020
Hdfc Bank Limited
38 Crore
17 July 2020
Sidbi
94 Lak
11 December 2017
State Bank Of India
0
27 August 2020
Hdfc Bank Limited
0
12 November 2021
State Bank Of India
0
20 February 2017
State Bank Of India
0
17 July 2020
Sidbi
0
27 July 1992
State Bank Of India
0
25 February 1991
Kerala State Industrial Development Corp. Ltd.
0
20 February 1976
Kerala State Industrial Development Corporation Ltd;
0
25 February 1991
Kerala State Industrial Development Corporation Ltd;
0
11 December 2017
State Bank Of India
0
27 August 2020
Hdfc Bank Limited
0
12 November 2021
State Bank Of India
0
20 February 2017
State Bank Of India
0
17 July 2020
Sidbi
0
27 July 1992
State Bank Of India
0
25 February 1991
Kerala State Industrial Development Corp. Ltd.
0
20 February 1976
Kerala State Industrial Development Corporation Ltd;
0
25 February 1991
Kerala State Industrial Development Corporation Ltd;
0
Documents
Form MGT-14-17022021_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Form MGT-7-16112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-12102020-signed
Form MGT-14-07102020_signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Form AOC-4(XBRL)-07112019_signed
