Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
1,000,000
Directors
Abdul Ghafur Ramzan Gomaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Martin Frank
Director
about 20 years ago
about 20 years ago
Ramanujan Ranganathan Krishnaswamy
Director
about 20 years ago
about 20 years ago
Carl Nicolas Frank
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Industrial Valves & Parts Thereof
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 : 11] Industrial Valves & Parts Thereof
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
17 January 2018
Yes Bank Limited
4 Crore
30 September 2013
Citi Bank N.a.
3 Crore
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0
Documents
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-17042020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form MGT-7-17112017_signed
