Company Information
CIN
Status
Date of Incorporation
09 November 1973
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
32,219,010
Authorised Capital
50,000,000
Directors
Sandeep Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Bannahalli Siddegowda Adarsh
Director/Designated Partner
over 2 years ago
over 2 years ago
Roy John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuryan George Stephanos
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandravir Saran Das .
Director
over 18 years ago
over 18 years ago
Past Directors
Radhakrishnan Shyam Krishnan
Whole Time Director
over 4 years ago
over 4 years ago
Abhijit Roy
Director
about 8 years ago
about 8 years ago
Hemant Malik
Director
about 10 years ago
about 10 years ago
Anil Seth
Director
about 11 years ago
about 11 years ago
Sumitro Guha
Director
about 13 years ago
about 13 years ago
Raja Parasuram
Director
over 15 years ago
over 15 years ago
Sanjiv Puri
Additional Director
almost 16 years ago
almost 16 years ago
Aniruddha Sengupta
Manager
over 17 years ago
over 17 years ago
Anup Singh
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 17] Adhesive Tapes, Other Than Stationery And Not For Medical Or Household Purposes; Adhesive Tapes For Vehicles [Including Interior Decoration], Other Than Stationery And Not For Medical Or Household Purposes; Tinted, Laminated And Reflective Plastic Films For Interior Decorating; Tinted, Laminated And Reflective Plastic Films For Interior Decorating For Vehicles; ...
[Class : 34] Raw And Manufactured Tobacco Including Cigarettes And Cigars
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 July 1988
The Investment Trust Of India Ltd
1 Lak
04 April 2012
Russell Credit Ltd
9 Crore
12 October 1989
State Bank Of India
25 Lak
28 July 1988
The Investment Trust Of India Ltd
0
12 October 1989
State Bank Of India
0
04 April 2012
Russell Credit Ltd
0
28 July 1988
The Investment Trust Of India Ltd
0
12 October 1989
State Bank Of India
0
04 April 2012
Russell Credit Ltd
0
Documents
Form PAS-6-01112022_signed
Form PAS-6-31102022_signed
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(3)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(4)-20102022
Optional Attachment-(2)-20102022
Form DPT-3-28052022_signed
Form MR-1-12052022_signed
Copy of shareholders resolution-12052022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052022
Form PAS-6-21042022_signed
Optional Attachment-(1)-21042022
Optional Attachment-(1)-13112021
List of share holders, debenture holders;-13112021
Optional Attachment-(2)-13112021
Optional Attachment-(1)-29102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Optional Attachment-(3)-22102021
Optional Attachment-(4)-22102021
Optional Attachment-(1)-22102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
Optional Attachment-(2)-22102021
Optional Attachment-(5)-22102021
Copy of shareholders resolution-03082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03082021
Optional Attachment-(2)-23042021
