Company Information
CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,600
Authorised Capital
1,000,000
Directors
Juzar Hussainy Madraswala Arva
Whole Time Director
over 2 years ago
over 2 years ago
Akbari Hussainy Madraswala
Director
over 24 years ago
over 24 years ago
Taher Kutub
Director
over 24 years ago
over 24 years ago
Past Directors
Bhaskar Natarajan
Whole Time Director
over 15 years ago
over 15 years ago
Derek D'crus
Director
over 24 years ago
over 24 years ago
Hussainy Madraswala Moiz
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Voltage Stabilizers Included In Class 9.
Charges
27 March 2017
Citi Bank N.a.
3 Crore
27 November 2013
Axis Bank Limited
3 Crore
22 June 2009
Citi Bank N.a.
1 Crore
27 June 2001
Union Bank Of India
20 Lak
03 July 2021
Hdfc Bank Limited
3 Crore
27 March 2017
Citi Bank N.a.
0
27 November 2013
Axis Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
27 June 2001
Union Bank Of India
0
22 June 2009
Citi Bank N.a.
0
27 March 2017
Citi Bank N.a.
0
27 November 2013
Axis Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
27 June 2001
Union Bank Of India
0
22 June 2009
Citi Bank N.a.
0
27 March 2017
Citi Bank N.a.
0
27 November 2013
Axis Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
27 June 2001
Union Bank Of India
0
22 June 2009
Citi Bank N.a.
0
Documents
Form DPT-3-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-17122019-signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Evidence of cessation;-19012019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
