Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Gokhan Isik
Gokhan Isik
Director/Designated Partner
over 2 years ago
Srinivasan Sundarram
Srinivasan Sundarram
Director/Designated Partner
over 2 years ago
Jigisha Chauhan
Jigisha Chauhan
Director/Designated Partner
about 5 years ago

Past Directors

Stuart Douglas Hyde
Stuart Douglas Hyde
Director
about 8 years ago
Thirumurugan Ramalingam
Thirumurugan Ramalingam
Additional Director
over 10 years ago
Thomas Anthony Flohn
Thomas Anthony Flohn
Director
over 19 years ago
Vinod Balakumaraswami Pillai
Vinod Balakumaraswami Pillai
Director
over 19 years ago

Registered Trademarks

Fleetweld Lincoln Electric Company

[Class : 9] Welding Electrodes.

Documents

Form MGT-14-30122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form MSME FORM I-12082020_signed
Form DPT-3-06082020-signed
Auditor?s certificate-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(3)-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-27012020-signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MSME FORM I-28102019_signed