Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,666,400
Authorised Capital
22,000,000
Directors
Elapulli Sankar Narayanan
Director
over 18 years ago
over 18 years ago
Muthukrishnan Swaminathan
Director
over 30 years ago
over 30 years ago
Past Directors
Vivek Jacob Simon
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Metal Valves, Industrial Pipe Line Valves And Accessories.
Charges
09 September 2016
State Bank Of India
2 Crore
12 May 2014
Corporation Bank
1 Crore
25 May 1995
Canara Bank
84 Lak
08 January 1996
Canara Bank
6 Lak
25 May 1995
Canara Bank
30 Lak
14 October 2023
Others
0
15 February 2022
Others
0
09 September 2016
Others
0
25 May 1995
Canara Bank
0
12 May 2014
Corporation Bank
0
08 January 1996
Canara Bank
0
25 May 1995
Canara Bank
0
14 October 2023
Others
0
15 February 2022
Others
0
09 September 2016
Others
0
25 May 1995
Canara Bank
0
12 May 2014
Corporation Bank
0
08 January 1996
Canara Bank
0
25 May 1995
Canara Bank
0
14 October 2023
Others
0
15 February 2022
Others
0
09 September 2016
Others
0
25 May 1995
Canara Bank
0
12 May 2014
Corporation Bank
0
08 January 1996
Canara Bank
0
25 May 1995
Canara Bank
0
14 October 2023
Others
0
15 February 2022
Others
0
09 September 2016
Others
0
25 May 1995
Canara Bank
0
12 May 2014
Corporation Bank
0
08 January 1996
Canara Bank
0
25 May 1995
Canara Bank
0
14 October 2023
Others
0
15 February 2022
Others
0
09 September 2016
Others
0
25 May 1995
Canara Bank
0
12 May 2014
Corporation Bank
0
08 January 1996
Canara Bank
0
25 May 1995
Canara Bank
0
Documents
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form DPT-3-30102019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
