Company Information
CIN
Status
Date of Incorporation
24 January 1949
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Mahinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Baljit Kaur .
Beneficial Owner
about 8 years ago
about 8 years ago
Jasleen Kaur .
Beneficial Owner
over 17 years ago
over 17 years ago
Past Directors
Jaspal Singh
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 35] Trading Of Refrigeration Equipments.
[Class : 11] Appliances For Heating Air, Electric Cooking Apparatus, Electric Heating Elements Included In Class 11, Electric Kitchen Utensils Included In Class 11, Electric Immersion Heaters, Electric Stoves, Electric Ovens And Electric Hot Water Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electric Kettles And Electric Flat Irons.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 June 2002
Indian Overseas Bank
20 Lak
16 December 1997
Industrial Development Bank Of India
52 Lak
05 June 2002
Indian Overseas Bank
0
16 December 1997
Industrial Development Bank Of India
0
05 June 2002
Indian Overseas Bank
0
16 December 1997
Industrial Development Bank Of India
0
Documents
Form MGT-7A-04122023_signed
Form AOC-4-20112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-02102023_signed
Form AOC-4-27092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Form AOC-4-22112022
Form MGT-7-06012022_signed
Form AOC-4-05012022_signed
Directors report as per section 134(3)-03012022
List of share holders, debenture holders;-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022
Optional Attachment-(1)-03012022
Form MSME FORM I-25112021_signed
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Optional Attachment-(2)-20022021
Form AOC-4-20022021_signed
Form MGT-7-20022021_signed
