Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Surendran Balachandran
Surendran Balachandran
Director
over 21 years ago

Past Directors

. Rajappan Rajeswari
. Rajappan Rajeswari
Additional Director
over 11 years ago
Subbiah Bhageerathan
Subbiah Bhageerathan
Director
over 21 years ago

Registered Trademarks

Maas Malati Machines

[Class : 12] Forklift Trucks And Accessories

Charges

1 Crore
17 May 2010
State Bank Of India
1 Crore
24 January 2005
Bharat Overseas Bank Limited
8 Lak
21 June 2006
Axis Bank Ltd
63 Lak
25 June 2020
State Bank Of India
20 Lak
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0
25 June 2020
State Bank Of India
0
24 January 2005
Bharat Overseas Bank Limited
0
21 June 2006
Axis Bank Ltd
0
17 May 2010
State Bank Of India
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-25092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-20112019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018