Company Information
CIN
Status
Date of Incorporation
08 February 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,065,900
Authorised Capital
17,000,000
Directors
Ramesh Nishanth
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramesh Padma
Director/Designated Partner
about 14 years ago
about 14 years ago
Gopalakrishnan Sankar .
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Gopalakrishnan Hari
Director
about 15 years ago
about 15 years ago
Rajagopal Anand .
Additional Director
almost 17 years ago
almost 17 years ago
Ramaiah Rajagopal .
Director
over 43 years ago
over 43 years ago
Gopalakrishnan Ramaiah
Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 6] Metallic Bellows Expansion Joints And Metallic Braided Hoses.
[Class : 42] Non Destructive Testing – Dye Penetrant, Radiography, Leak Test, Spring Rate, Qualification Testing – Fatigue Life, Squirm, Yield Rupture, Burst Pressure Test, Cycle Life Test.
[Class : 35] Wholesale, Retail, Online Sale, Advertising, Export And Import Of Metallic Bellows Expansion Joints And Metallic Braided Hoses, Aerospace Spare Parts, Metallic Components And Other Accessories
View +3 more Brands for Metallic Bellows (India) Private Limited.
Charges
23 September 1985
State Bank Of India
10 Crore
17 July 1984
The Tamilnadu Industrial Investment Co Ltd
1 Lak
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
18 Lak
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
18 Lak
09 June 2011
The President Of India
15 Lak
21 July 2008
The President Of India
2 Crore
07 May 1990
`state Bank Of India
3 Lak
13 February 1989
`state Bank Of India
1 Lak
12 February 1997
State Bank Of India
4 Lak
22 December 1995
State Bank Of India
9 Lak
29 August 1998
State Bank Of India
15 Lak
23 September 1985
State Bank Of India
5 Crore
19 June 1986
`state Bank Of India
3 Lak
23 September 1995
State Bank Of India
4 Lak
28 September 2005
M/s Sundaram Finance Limited
7 Lak
24 November 2004
Sundaram Finance Ltd
3 Lak
23 May 1994
Sundaram Finance Ltd
3 Lak
12 February 1997
Sundaram Finance Ltd
1 Lak
27 June 1997
Sundaram Finance L Td
1 Lak
23 December 2019
Sidbi
12 Crore
23 September 1985
State Bank Of India
0
23 December 2019
Sidbi
0
27 June 1997
Sundaram Finance L Td
0
12 February 1997
Sundaram Finance Ltd
0
23 May 1994
Sundaram Finance Ltd
0
29 August 1998
State Bank Of India
0
28 September 2005
M/s Sundaram Finance Limited
0
23 September 1995
State Bank Of India
0
21 July 2008
The President Of India
0
24 November 2004
Sundaram Finance Ltd
0
23 September 1985
State Bank Of India
0
19 June 1986
`state Bank Of India
0
13 February 1989
`state Bank Of India
0
12 February 1997
State Bank Of India
0
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
0
07 May 1990
`state Bank Of India
0
17 July 1984
The Tamilnadu Industrial Investment Co Ltd
0
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
0
09 June 2011
The President Of India
0
22 December 1995
State Bank Of India
0
23 September 1985
State Bank Of India
0
23 December 2019
Sidbi
0
27 June 1997
Sundaram Finance L Td
0
12 February 1997
Sundaram Finance Ltd
0
23 May 1994
Sundaram Finance Ltd
0
29 August 1998
State Bank Of India
0
28 September 2005
M/s Sundaram Finance Limited
0
23 September 1995
State Bank Of India
0
21 July 2008
The President Of India
0
24 November 2004
Sundaram Finance Ltd
0
23 September 1985
State Bank Of India
0
19 June 1986
`state Bank Of India
0
13 February 1989
`state Bank Of India
0
12 February 1997
State Bank Of India
0
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
0
07 May 1990
`state Bank Of India
0
17 July 1984
The Tamilnadu Industrial Investment Co Ltd
0
01 October 1983
The Tamilnadu Industrial Investment Co Ltd
0
09 June 2011
The President Of India
0
22 December 1995
State Bank Of India
0
Documents
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-27062019
Form CHG-4-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
