Company Information
CIN
Status
Date of Incorporation
23 December 1969
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,000
Authorised Capital
500,000
Directors
Varadhan Gopi
Director
over 15 years ago
over 15 years ago
Past Directors
Varadhan Rajkumar .
Additional Director
about 15 years ago
about 15 years ago
Saidapet Shanmugam Pachai
Director
about 17 years ago
about 17 years ago
Maharajan Anantha Padmanathan
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Manufacturers Of Electrical Switch Boards, Motor Control Centers,Junction Boxes Etc
Charges
27 May 2011
Karnataka Bank Ltd
3 Crore
31 January 1983
The Tamilnadu Small Ind. Development Corp.
2 Lak
06 November 2020
Axis Bank Limited
2 Crore
06 November 2020
Axis Bank Limited
0
31 January 1983
The Tamilnadu Small Ind. Development Corp.
0
27 May 2011
Karnataka Bank Ltd
0
06 November 2020
Axis Bank Limited
0
31 January 1983
The Tamilnadu Small Ind. Development Corp.
0
27 May 2011
Karnataka Bank Ltd
0
06 November 2020
Axis Bank Limited
0
31 January 1983
The Tamilnadu Small Ind. Development Corp.
0
27 May 2011
Karnataka Bank Ltd
0
Documents
Form AOC-4-04012024_signed
Form MGT-7A-05122023_signed
List of Directors;-17112023
Directors report as per section 134(3)-17112023
List of share holders, debenture holders;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
Form AOC-4-03042022_signed
Form MGT-7A-23022022_signed
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-11022022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-11022022
Form AOC-4 additional attachment-11022022
Form DPT-3-28082021_signed
Form AOC-4-13032021_signed
Form MGT-7-21022021_signed
Optional Attachment-(1)-18022021
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Form CHG-1-08022021-signed
