Company Information

CIN
Status
Date of Incorporation
21 December 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,300,000
Authorised Capital
50,000,000

Directors

Chadwick F Merryman
Chadwick F Merryman
Director/Designated Partner
over 2 years ago
Senthilkumar .
Senthilkumar .
Director/Designated Partner
over 2 years ago
Saju Skaria Varghese
Saju Skaria Varghese
Director/Designated Partner
about 3 years ago
Arnab Roy
Arnab Roy
Manager/Secretary
over 3 years ago
Sugata Sircar
Sugata Sircar
Director
about 10 years ago

Past Directors

Sanjay Mahesh Shah
Sanjay Mahesh Shah
Director
about 13 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 15 years ago

Patents

Removable Pcb Terminal Block Cold Junction Compensation

ABSTRACT An input module includes a terminal block and a removable printed circuit board (PCB). The terminal block includes first and second connector assemblies for electrically coupling first and second electrical wires of an external thermocouple to the PCB. At least one of the first or second connector assem...

Systems And Methods For Managing Unprocessed Alarms In Alarm Systems

A method and system are provided for managing an alarm. The method and system can capture occurrences of an alarm for a monitored process; track the occurrences, including whether the occurrences, including a current occurrence of the alarm and a prior occurrence of the alarm, have been acknowledged by a user; an...

Systems And Methods For Providing Automatic Batch Validation Of Process Data

A method and system are provided for validating process data on a process recorder/controller. The method and system involves: configuring the validation criteria of the process variables, by defining value and time tolerances with respect to an ideal performance; receiving in real-time process data, including...

Charges

9 Crore
30 August 2004
Hdfc Bank Ltd
6 Crore
11 March 1999
The Assistant Commissioner Of Commercial Taxes
1 Crore
30 May 1997
The Assistant Commissioner Of Commercial Taxes
17 Lak
02 March 1995
The Government Of Tamilnadu
4 Lak
31 January 1995
Indian Over Seas Bank
30 Lak
23 August 1994
Indian Overseas Bank
23 Thousand
23 August 1994
Indian Over Seas Bank
66 Lak
27 June 1994
Indian Overseas Bank
70 Lak
05 June 1994
Indian Over Seas Bank
4 Lak
23 May 1992
Anz Grindlays Bank Pl C
3 Lak
30 August 2004
Hdfc Bank Ltd
0
02 March 1995
The Government Of Tamilnadu
0
23 August 1994
Indian Over Seas Bank
0
27 June 1994
Indian Overseas Bank
0
05 June 1994
Indian Over Seas Bank
0
30 May 1997
The Assistant Commissioner Of Commercial Taxes
0
31 January 1995
Indian Over Seas Bank
0
11 March 1999
The Assistant Commissioner Of Commercial Taxes
0
23 May 1992
Anz Grindlays Bank Pl C
0
23 August 1994
Indian Overseas Bank
0
30 August 2004
Hdfc Bank Ltd
0
02 March 1995
The Government Of Tamilnadu
0
23 August 1994
Indian Over Seas Bank
0
27 June 1994
Indian Overseas Bank
0
05 June 1994
Indian Over Seas Bank
0
30 May 1997
The Assistant Commissioner Of Commercial Taxes
0
31 January 1995
Indian Over Seas Bank
0
11 March 1999
The Assistant Commissioner Of Commercial Taxes
0
23 May 1992
Anz Grindlays Bank Pl C
0
23 August 1994
Indian Overseas Bank
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-31072020-signed
Form MSME FORM I-12052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-24102019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form DIR-12-03122017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed