Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 July 2013
Paid Up Capital
192,004,350
Authorised Capital
200,000,000

Directors

Sarath Chandra Reddy Kakani
Sarath Chandra Reddy Kakani
Director/Designated Partner
almost 3 years ago
Anilkumar Venkat Epur
Anilkumar Venkat Epur
Director/Designated Partner
over 20 years ago
Harish Lakshman
Harish Lakshman
Director/Designated Partner
over 20 years ago
Ganesh Lakshminarayan
Ganesh Lakshminarayan
Director/Designated Partner
over 20 years ago

Past Directors

Parthasarathy Srinivasan
Parthasarathy Srinivasan
Additional Director
over 17 years ago
Gopalakrishnan Anand Babu
Gopalakrishnan Anand Babu
Company Secretary
over 19 years ago

Registered Trademarks

Ranee Ranee Co

[Class : 11] Gas Operated Apparatus And Installations For Cooking, Heating, Air Condiotioning, Cooling, Ventilating, Refrigeration And Refreshing And Parts And Fittings Of All The Aforesaid Goods Included In Class 11.

Documents

Form 21-120314.PDF
Optional Attachment 1-120314.PDF
Copy of the Court-Company Law Board Order-120314.PDF
Form 22B-040214-200114.PDF
Declaration by person-040214.PDF
Certificate of Registration of Mortgage-220114.PDF
Optional Attachment 1-220114.PDF
Instrument of creation or modification of charge-220114.PDF
Certificate of Registration of Mortgage-220114.PDF
Form 8-220114.OCT
Certificate of Registration of Mortgage-220114.PDF
Optional Attachment 2-030114.PDF
Copy of Board Resolution-030114.PDF
Optional Attachment 1-030114.PDF
Scheme of Arrangement- Amalgamation-030114.PDF
Form 8-260913.OCT
Certificate of Registration for Modification of Mortgage-230913.PDF
Certificate of Registration for Modification of Mortgage-230913.PDF
Certificate of Registration for Modification of Mortgage-230913.PDF
Instrument of creation or modification of charge-230913.PDF
FormSchV-100913 for the FY ending on-310313.OCT
Form 23AC XBRL-010913-260813 for the FY ending on-310313.OCT
Form 23ACA XBRL-010913-260813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260713.OCT
Form 32-060713.OCT
Evidence of cessation-020713.PDF
Form 32-130613.OCT
Evidence of payment of stamp duty-060613.PDF
Certificate of Registration for Modification of Mortgage-020413.PDF
Certificate of Registration for Modification of Mortgage-020413.PDF