Company Information
CIN
Status
Date of Incorporation
13 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,600,000
Authorised Capital
50,000,000
Directors
Sheela Antony
Director
over 2 years ago
over 2 years ago
Gabin Antony Kattukaran
Director
over 2 years ago
over 2 years ago
Past Directors
Sumy Gabin Kattukaran
Additional Director
over 6 years ago
over 6 years ago
Kattukaran Porinchu Antony
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Apparatus And Instruments And Parts Thereof Included In Class 9, Welding Apparatus (Electric) Included In Class 9, Switches And Switch Boards, Flow Switches, Balances, Transformers, Resistance Welding Apparatus (Electric), All Being Goods Included In Class 9.
Charges
16 April 2009
State Bank Of India
3 Crore
12 July 2021
Hdfc Bank Limited
10 Crore
26 May 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
16 April 2009
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
16 April 2009
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
16 April 2009
State Bank Of India
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
