Company Information
CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
29,733,000
Authorised Capital
30,000,000
Directors
Thomas Joseph
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Mathews Thariyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Benadict
Director
about 10 years ago
about 10 years ago
Tomy Sebastian .
Director
about 25 years ago
about 25 years ago
Past Directors
Magadi Krishnaswamy Vikram
Director
about 25 years ago
about 25 years ago
Varughese Chakkittamuriyil Mathai
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Batteries; Solar Batteries; Battery Chargers; Inverters; Computers And Computer Peripherals; Uninterruptible Power Supply Apparatus [Battery]; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity
[Class : 9] Industrial/Power Electronics, Equipments & Products Like Motor Controllers Ac/Dc Drives And Soft Starters, Chopper, Frequency Converters, U P S System, Dc Systems Battery Chargers And Rectifiers, Voltage Stabilizers, Pf Controllers, Power Conditioners, Lighting Controllers And L V Panels Boards Switch Gear, Ats"S And Mcc"S Inverters.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 May 2009
Canara Bank
1 Crore
26 August 2008
The Federal Bank Ltd
6 Lak
03 October 2007
Canara Bank
3 Crore
31 July 2007
Canara Bank
30 Lak
22 January 2007
Canara Bank
50 Lak
20 October 2020
Canara Bank
55 Lak
03 October 2007
Canara Bank
0
31 July 2007
Canara Bank
0
18 May 2009
Canara Bank
0
22 January 2007
Canara Bank
0
26 August 2008
The Federal Bank Ltd
0
20 October 2020
Canara Bank
0
03 October 2007
Canara Bank
0
31 July 2007
Canara Bank
0
18 May 2009
Canara Bank
0
22 January 2007
Canara Bank
0
26 August 2008
The Federal Bank Ltd
0
20 October 2020
Canara Bank
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DIR-11-30062020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DPT-3-13042020-signed
Auditor?s certificate-21012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-23112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Evidence of cessation;-13112019
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
