Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,551,100
Authorised Capital
10,000,000
Directors
Anand Rajaram Kathare .
Whole Time Director
over 2 years ago
over 2 years ago
Mukund Rajaram Kathare .
Whole Time Director
about 26 years ago
about 26 years ago
Maruthi Kathare Rajaram .
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Rajaram Nagendra Kathare
Director
about 13 years ago
about 13 years ago
Sharada Rajaram Kathare
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Signalling Apparatus And Instruments, Parts Thereof And Fittings Therefor (Including Rail Joint Insulation Components And Rail Joint Insulating Liners Used In Railway Signalling Divisions
Charges
13 July 2004
Sundaram Finance Ltd.
3 Lak
10 September 1998
State Bank Of India;
1 Crore
10 September 1998
State Bank Of India
4 Crore
15 November 2022
Hdfc Bank Limited
0
10 September 1998
State Bank Of India;
0
13 July 2004
Sundaram Finance Ltd.
0
10 September 1998
State Bank Of India
0
15 November 2022
Hdfc Bank Limited
0
10 September 1998
State Bank Of India;
0
13 July 2004
Sundaram Finance Ltd.
0
10 September 1998
State Bank Of India
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-09012021_signed
Form DPT-3-04012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of MGT-8-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
-13042019
Copy of the intimation sent by company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
