Company Information
CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,975,000
Authorised Capital
50,000,000
Directors
Prabhakaran .
Director
over 2 years ago
over 2 years ago
Nischay R Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Rasiklal Mehta
Director
over 2 years ago
over 2 years ago
Kale Shivajirao Sushilkumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Lunawat Subhash Nitin
Director/Designated Partner
over 7 years ago
over 7 years ago
Rochan Shreyas Mehta
Beneficial Owner
almost 18 years ago
almost 18 years ago
Shreyas Rasiklal Mehta
Beneficial Owner
over 26 years ago
over 26 years ago
Past Directors
Shekhar Sambhajirao Patil
Director
over 12 years ago
over 12 years ago
Venkataramanan Nagaraju
Director
over 16 years ago
over 16 years ago
Madhavan Rajamony
Director
about 19 years ago
about 19 years ago
Jayasankar Narayanan
Director
over 19 years ago
over 19 years ago
Ashish Sailesh Mehta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes
[Class : 7] Engineering Components Applied To Mechanical And Hydraulic Machinery Made Of Metal Included In Class 07.
Charges
28 June 2018
Indusind Bank Ltd.
4 Crore
16 March 2009
Axis Bank Limited
3 Crore
14 March 2008
Global Trade Finance Limited
1 Crore
16 January 2023
Others
0
28 June 2018
Others
0
14 March 2008
Global Trade Finance Limited
0
16 March 2009
Axis Bank Limited
0
16 January 2023
Others
0
28 June 2018
Others
0
14 March 2008
Global Trade Finance Limited
0
16 March 2009
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-01102020_signed
Declaration by first director-29092020
Form DPT-3-11092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form DPT-3-05112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MSME FORM I-30102019_signed
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form CHG-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
