Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,261,310
Authorised Capital
2,500,000
Directors
Sankarasubramanian Subramanian Ramalingam
Director
about 21 years ago
about 21 years ago
Veena Subramanian Sankara
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Electrolytic Capacitors, Other Instruments, Accessories And Components In Particular Resistors, Potentiometers, Regulators, Capacitors, Diodes, Transistors, Radiators, Selectors, Switches, Light Valves, Transformers, Transmitters, Fuses, Plugs, Sockets, Connectors, Frequency Meters, Batteries, Battery Charges, Adaptors, Antennas, Plug In Connections And Connector...
[Class : 9] Marketing Of Capacitors, Resistors And Other Electronic Components
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 June 2014
Deutsche Bank Ag
2 Crore
31 March 2013
Janalakshmi Financial Services Private Limited
15 Lak
06 May 2010
Idbi Bank Limited
1 Crore
31 March 2013
Janalakshmi Financial Services Private Limited
0
24 June 2014
Deutsche Bank Ag
0
06 May 2010
Idbi Bank Limited
0
31 March 2013
Janalakshmi Financial Services Private Limited
0
24 June 2014
Deutsche Bank Ag
0
06 May 2010
Idbi Bank Limited
0
Documents
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
List of share holders, debenture holders;-13062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-310116.OCT
Copy Of Financial Statements as per section 134-300116.PDF
Form AOC-4A-300116.PDF
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
