Company Information
CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bharathy Rajabaskaran
Director
almost 10 years ago
almost 10 years ago
Velliaha Pandian Geetha
Director
almost 10 years ago
almost 10 years ago
Ganapathysubramanian Rajabaskaran
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
. Venkatraghavan
Director
almost 10 years ago
almost 10 years ago
. Indra Nagendran
Director
over 39 years ago
over 39 years ago
Venkatraman Nagendran
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
15 October 2018
Bank Of India
3 Crore
12 December 1998
Bank Of India
80 Lak
12 December 1998
Bank Of India
15 Crore
12 December 1998
Bank Of India
80 Lak
12 May 1995
Small Industries Development Bank Of India
68 Lak
23 April 1993
Bank Of India
44 Lak
15 May 1987
Bank Of India
4 Lak
04 February 1987
Bank Of India
12 Lak
04 February 1987
Bank Of India
12 Lak
04 February 1987
Bank Of India
12 Lak
17 June 2020
Bank Of India
2 Crore
18 February 2020
Bank Of India
1 Crore
16 December 2022
Bank Of India
0
30 September 2022
Bank Of India
0
08 December 2021
Bank Of India
0
15 October 2018
Bank Of India
0
18 February 2020
Bank Of India
0
17 June 2020
Bank Of India
0
12 December 1998
Bank Of India
0
12 May 1995
Small Industries Development Bank Of India
0
15 May 1987
Bank Of India
0
12 December 1998
Bank Of India
0
23 April 1993
Bank Of India
0
04 February 1987
Bank Of India
0
04 February 1987
Bank Of India
0
12 December 1998
Bank Of India
0
04 February 1987
Bank Of India
0
16 December 2022
Bank Of India
0
30 September 2022
Bank Of India
0
08 December 2021
Bank Of India
0
15 October 2018
Bank Of India
0
18 February 2020
Bank Of India
0
17 June 2020
Bank Of India
0
12 December 1998
Bank Of India
0
12 May 1995
Small Industries Development Bank Of India
0
15 May 1987
Bank Of India
0
12 December 1998
Bank Of India
0
23 April 1993
Bank Of India
0
04 February 1987
Bank Of India
0
04 February 1987
Bank Of India
0
12 December 1998
Bank Of India
0
04 February 1987
Bank Of India
0
16 December 2022
Bank Of India
0
30 September 2022
Bank Of India
0
08 December 2021
Bank Of India
0
15 October 2018
Bank Of India
0
18 February 2020
Bank Of India
0
17 June 2020
Bank Of India
0
12 December 1998
Bank Of India
0
12 May 1995
Small Industries Development Bank Of India
0
15 May 1987
Bank Of India
0
12 December 1998
Bank Of India
0
23 April 1993
Bank Of India
0
04 February 1987
Bank Of India
0
04 February 1987
Bank Of India
0
12 December 1998
Bank Of India
0
04 February 1987
Bank Of India
0
16 December 2022
Bank Of India
0
30 September 2022
Bank Of India
0
08 December 2021
Bank Of India
0
15 October 2018
Bank Of India
0
18 February 2020
Bank Of India
0
17 June 2020
Bank Of India
0
12 December 1998
Bank Of India
0
12 May 1995
Small Industries Development Bank Of India
0
15 May 1987
Bank Of India
0
12 December 1998
Bank Of India
0
23 April 1993
Bank Of India
0
04 February 1987
Bank Of India
0
04 February 1987
Bank Of India
0
12 December 1998
Bank Of India
0
04 February 1987
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form CHG-1-30032020_signed
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form ADT-1-27022020_signed
Form AOC-4-27022020_signed
Form MGT-7-26022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Optional Attachment-(1)-20022020
-20022020
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form ADT-1-08022019_signed
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
