Company Information
CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,500
Authorised Capital
5,000,000
Directors
Arvindan Manoj Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Karumatail Arvindakshan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Menon
Director
about 31 years ago
about 31 years ago
Manoj Arvindakshan Menon
Director
over 31 years ago
over 31 years ago
Cheruvathur Ramachandran Menon
Director
over 31 years ago
over 31 years ago
Mahesh Arvindashan Menon
Director/Designated Partner
about 32 years ago
about 32 years ago
Patents
The present industrial engine cooling system (Radiator) is generally made of copper-brass soldered joints. The contact between the tubes and copper fins uses solder and the tubes are connected to the common tank by soldering. Our newly designed High Integrity Radiator by virtue of its construction i.e. Steel Tube wi...
Charges
09 October 1998
Canara Bank
0
06 October 2016
Others
0
30 January 2017
Others
0
11 June 1996
Canara Bank
0
06 January 2020
Others
0
05 August 2019
Axis Bank Limited
0
14 July 2008
Citi Bank N.a.
0
17 February 2011
Citibank N. A.
0
29 April 2005
Citibank N. A.
0
09 October 2007
Citi Bank N.a.
0
10 January 1998
Canara Bank
0
12 June 2006
Sundaram Finance Ltd
0
30 October 2004
Sundaram Finance Limited
0
27 January 1994
Canara Bank
0
07 December 1995
Canara Bank
0
30 September 2014
Standard Chartered Bank
0
27 September 2012
Canara Bank
0
25 December 2005
Sicom Limited
0
09 October 1998
Canara Bank
0
30 January 2017
Others
0
06 October 2016
Others
0
11 June 1996
Canara Bank
0
06 January 2020
Others
0
05 August 2019
Axis Bank Limited
0
14 July 2008
Citi Bank N.a.
0
17 February 2011
Citibank N. A.
0
29 April 2005
Citibank N. A.
0
09 October 2007
Citi Bank N.a.
0
10 January 1998
Canara Bank
0
12 June 2006
Sundaram Finance Ltd
0
30 October 2004
Sundaram Finance Limited
0
27 January 1994
Canara Bank
0
07 December 1995
Canara Bank
0
30 September 2014
Standard Chartered Bank
0
27 September 2012
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form MSME FORM I-05122020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form ADT-3-18082020_signed
Resignation letter-17082020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MSME FORM I-16112019_signed
Form MSME FORM I-31102019_signed
