Company Information
CIN
Status
Date of Incorporation
05 March 1962
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
50,000,000
Directors
Venkatrangan Lakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalapet Chakravarti Venkatrangan
Director/Designated Partner
over 14 years ago
over 14 years ago
Padma Venkatrangan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Kapil Dev Taneja
Company Secretary
almost 27 years ago
almost 27 years ago
Chanda Singh
Whole Time Director
almost 28 years ago
almost 28 years ago
Mambillikalathill Govind Kumar Menon
Director
over 32 years ago
over 32 years ago
Urmilla Kapur
Director
almost 64 years ago
almost 64 years ago
Patents
This invention relates to a pressure control switch connected to a device having a fluid flowing therein characterized in that a housing with a switch for connecting a load to a power source, said housing having a pushpin disposed therein and adapted to impart an actuation to the switch whenever the pressure of the ...
Charges
06 October 1999
State Bank Of Hyderabad
1 Crore
17 November 1999
Canara Bank
3 Crore
31 March 2005
Canara Bank
2 Crore
28 September 2004
Canara Bank
1 Crore
11 August 2005
State Bank Of Indore
28 Lak
13 November 2002
State Bank Of Indore
3 Crore
29 March 1999
Industrial Development Bank Of India
3 Crore
26 November 1988
Canara Bank
2 Lak
29 January 2002
Canara Bank
1 Crore
06 October 1995
Canara Bank
13 Lak
14 March 1988
Canara Bank
7 Lak
12 January 2001
Canara Bank
30 Lak
17 June 1992
Canara Bank
3 Lak
08 August 2002
Canara Bank
2 Crore
07 July 1962
Grindlays Bank P.l.c.
58 Lak
01 August 1988
Grindlays Bank
5 Lak
14 October 1971
National & Grindlays Bank Ltd.
16 Lak
15 January 1993
State Bank Of Hyderabad
1 Crore
07 January 1994
Citibank N A
1 Lak
10 July 1990
Canara Bank
50 Lak
25 April 1994
Citi Bank Na
1 Lak
28 May 1990
Citi Bank N.a.
1 Lak
25 April 1994
Citi Bank Na
0
31 March 2005
Canara Bank
0
28 September 2004
Canara Bank
0
08 August 2002
Canara Bank
0
17 June 1992
Canara Bank
0
12 January 2001
Canara Bank
0
17 November 1999
Canara Bank
0
06 October 1999
State Bank Of Hyderabad
0
14 March 1988
Canara Bank
0
10 July 1990
Canara Bank
0
11 August 2005
State Bank Of Indore
0
29 January 2002
Canara Bank
0
29 March 1999
Industrial Development Bank Of India
0
06 October 1995
Canara Bank
0
07 January 1994
Citibank N A
0
15 January 1993
State Bank Of Hyderabad
0
28 May 1990
Citi Bank N.a.
0
26 November 1988
Canara Bank
0
01 August 1988
Grindlays Bank
0
13 November 2002
State Bank Of Indore
0
07 July 1962
Grindlays Bank P.l.c.
0
14 October 1971
National & Grindlays Bank Ltd.
0
25 April 1994
Citi Bank Na
0
31 March 2005
Canara Bank
0
28 September 2004
Canara Bank
0
08 August 2002
Canara Bank
0
17 June 1992
Canara Bank
0
12 January 2001
Canara Bank
0
17 November 1999
Canara Bank
0
06 October 1999
State Bank Of Hyderabad
0
14 March 1988
Canara Bank
0
10 July 1990
Canara Bank
0
11 August 2005
State Bank Of Indore
0
29 January 2002
Canara Bank
0
29 March 1999
Industrial Development Bank Of India
0
06 October 1995
Canara Bank
0
07 January 1994
Citibank N A
0
15 January 1993
State Bank Of Hyderabad
0
28 May 1990
Citi Bank N.a.
0
26 November 1988
Canara Bank
0
01 August 1988
Grindlays Bank
0
13 November 2002
State Bank Of Indore
0
07 July 1962
Grindlays Bank P.l.c.
0
14 October 1971
National & Grindlays Bank Ltd.
0
25 April 1994
Citi Bank Na
0
31 March 2005
Canara Bank
0
28 September 2004
Canara Bank
0
08 August 2002
Canara Bank
0
17 June 1992
Canara Bank
0
12 January 2001
Canara Bank
0
17 November 1999
Canara Bank
0
06 October 1999
State Bank Of Hyderabad
0
14 March 1988
Canara Bank
0
10 July 1990
Canara Bank
0
11 August 2005
State Bank Of Indore
0
29 January 2002
Canara Bank
0
29 March 1999
Industrial Development Bank Of India
0
06 October 1995
Canara Bank
0
07 January 1994
Citibank N A
0
15 January 1993
State Bank Of Hyderabad
0
28 May 1990
Citi Bank N.a.
0
26 November 1988
Canara Bank
0
01 August 1988
Grindlays Bank
0
13 November 2002
State Bank Of Indore
0
07 July 1962
Grindlays Bank P.l.c.
0
14 October 1971
National & Grindlays Bank Ltd.
0
Documents
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-01112023_signed
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-30102023
Optional Attachment-(2)-30102023
Optional Attachment-(2)-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form MGT-7-29122022
Form AOC-4-28122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form MGT-6-01092022_signed
Optional Attachment-(2)-27082022
Optional Attachment-(1)-27082022
-27082022
Approval letter for extension of AGM;-16032022
Optional Attachment-(1)-16032022
List of share holders, debenture holders;-16032022
Form MGT-7-17032022_signed
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Approval letter of extension of financial year or AGM-11032022
Form SH-8-18062021-signed
Form SH-9-18062021-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12062021
Copy of the board resolution-12062021
