Company Information
CIN
Status
Date of Incorporation
28 January 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,428,000
Authorised Capital
30,000,000
Directors
Balasubramanian Pattabhiraman
Director
almost 23 years ago
almost 23 years ago
Loknath Ratho
Director
over 30 years ago
over 30 years ago
Past Directors
Natarajan Soundrapandian
Additional Director
over 10 years ago
over 10 years ago
Prasad Ellina
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Consultancy And Engineering Design Services W.R.T. Chemical Boilers, Evaporators, New Recovery Boilers.
[Class : 11] Goods Include Chemical Recovery Boilers, Evaporators, Lime Kiln, Recasticizer In Paper And Pulp Industry, Power Boilers For Thermal Power Plants.
Charges
24 September 1997
Icici Banking Corporation Limited
60 Lak
08 July 1989
Sundaram Finance Limited
89 Thousand
27 June 1989
Sundaram Finance Limited
1 Lak
23 September 1987
Canara Bank
1 Lak
08 June 2005
State Bank Of India
60 Crore
23 September 1987
Canara Bank
0
27 June 1989
Sundaram Finance Limited
0
08 July 1989
Sundaram Finance Limited
0
08 June 2005
State Bank Of India
0
24 September 1997
Icici Banking Corporation Limited
0
23 September 1987
Canara Bank
0
27 June 1989
Sundaram Finance Limited
0
08 July 1989
Sundaram Finance Limited
0
08 June 2005
State Bank Of India
0
24 September 1997
Icici Banking Corporation Limited
0
23 September 1987
Canara Bank
0
27 June 1989
Sundaram Finance Limited
0
08 July 1989
Sundaram Finance Limited
0
08 June 2005
State Bank Of India
0
24 September 1997
Icici Banking Corporation Limited
0
Documents
Form DPT-3-07022020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form DIR-12-14092018_signed
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Declaration by first director-02052018
