Company Information
CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Pramila Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramachandran Venkataramani
Director
about 15 years ago
about 15 years ago
Anurag Bhandari
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Fuses; Fuse Wires; Fuse Holders; Electric And Electrical Fuses; Ceramic Fuses; Electrical Header Connectors; Connectors; Wire Connectors; Connectors For Electronic Circuits; Electronic, Electric And Electrical Connectors; Connector Sockets; Panel Connectors; Electric And Electrical Sockets; Sockets, Plugs And Other Contacts (Electric Connections); Plug Connectors...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Fuses; Fuse Wires; Fuse Holders; Electric And Electrical Fuses; Ceramic Fuses; Electrical Header Connectors; Connectors; Wire Connectors; Connectors For Electronic Circuits; Electronic, Electric And Electrical Connectors; Connector Sockets; Panel Connectors; Electric And Electrical Sockets; Sockets, Plugs And Other Contacts (Electric Connections); Plug Connectors...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 June 2017
Hdfc Bank Limited
24 Crore
25 July 2005
H D F C Bank Limited
6 Crore
25 July 2005
Hdfc Bank Ltd
4 Crore
27 July 2023
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
25 July 2005
Hdfc Bank Ltd
0
25 July 2005
H D F C Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
25 July 2005
Hdfc Bank Ltd
0
25 July 2005
H D F C Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019-signed
Form MSME FORM I-25052019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Company CSR policy as per section 135(4)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-23052018
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
