Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,906,000
Authorised Capital
5,000,000
Directors
Sujatha Varadharajan
Director
about 2 years ago
about 2 years ago
Varadharajan .
Director
about 2 years ago
about 2 years ago
Athikesavan Praveen Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Athikesavan Balasubramaniam
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendran .
Director
about 31 years ago
about 31 years ago
Adhikesavan Usharani
Director
about 31 years ago
about 31 years ago
Rajendran Lakshmi
Director
about 31 years ago
about 31 years ago
Venkatnarayanachettiar Athikesavan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Marketing , Wholesale And Retail, Trading.Online Trading, Import And Export,
[Class : 21] Non Stick Cook Ware, Stainless Steel Cookware, Pressure Cooker, Roti Maker, Flash,Non Electrical Cookers.
[Class : 11] Stainless Steel Gas Stove, Fan(table Fan, Pedestal Fan, Tower Fan) Rechargeable Fan, Electric Cooker, Induction Stove, Electric Water Kettle, Dry Iron, Apparatus For Lighting, Heating, Steam Generating, Cooking Refrigerating. Drying, Ventilating.
Charges
28 December 2018
Standard Chartered Bank
21 Lak
24 August 2018
Icici Bank Limited
20 Crore
01 June 2010
Standard Chartered Bank
10 Crore
14 September 2006
Bank Of India
75 Lak
18 August 2009
Bank Of India
6 Lak
17 November 2020
Icici Bank Limited
2 Crore
24 August 2018
Others
0
28 December 2018
Standard Chartered Bank
0
17 November 2020
Others
0
18 August 2009
Bank Of India
0
14 September 2006
Bank Of India
0
01 June 2010
Standard Chartered Bank
0
24 August 2018
Others
0
28 December 2018
Standard Chartered Bank
0
17 November 2020
Others
0
18 August 2009
Bank Of India
0
14 September 2006
Bank Of India
0
01 June 2010
Standard Chartered Bank
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-27082020
Form CHG-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
Form DPT-3-29012020-signed
Form CHG-1-13122019_signed
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-11072019
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Instrument(s) of creation or modification of charge;-23012019
