Company Information
CIN
Status
Date of Incorporation
23 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Ramasubramanian Ramachandran
Director
over 19 years ago
over 19 years ago
Lalitha Ramachandran
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Puddukarai Srinivasan Ramachandran
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Syamala Chandrasekaran
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 11] Water Filters For Industrial Use
[Class : 11] Elements Used In Including Filters, Including Those For Use In Water Treatment, Sanitary Purposes, Industrial Installations And Sea Water Filters, Parts Thereof And Fittings Therefor
[Class : 7] Metallic Filter Elements For Use In Industrial Filters; Filters (Parts Of Machines); Parts Thereof And Fittings Therefor
Charges
30 August 2011
City Union Bank Ltd
23 Lak
05 October 1994
M/s The Ratnakar Bank Ltd
30 Lak
30 August 2011
City Union Bank Ltd
0
05 October 1994
M/s The Ratnakar Bank Ltd
0
30 August 2011
City Union Bank Ltd
0
05 October 1994
M/s The Ratnakar Bank Ltd
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MSME FORM I-23052019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
