Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,460,000
Authorised Capital
10,000,000
Directors
Chakravarthy Sampath
Director
over 27 years ago
over 27 years ago
Past Directors
Chakravarthy Sampath Sriram
Additional Director
over 9 years ago
over 9 years ago
Doraiswamy .
Additional Director
about 14 years ago
about 14 years ago
Chakravarthy Sampath Srivathsan
Director
almost 27 years ago
almost 27 years ago
Sampath Prema
Director
over 27 years ago
over 27 years ago
Chakravarthy Sampath Srirangan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating. Steam Generating. Refrigerating, Drying Ventilating And Water Supply And Sanitary Apparatus, Kitchen Sinks & Washbasins (Made Of Stainless Steel), Shower Baths. Cisterns(flushing) And Bathtubs
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
15 November 1999
State Bank Of India
5 Crore
22 October 2019
The Karur Vysya Bank Ltd
40 Lak
22 October 2019
Others
0
15 November 1999
State Bank Of India
0
22 October 2019
Others
0
15 November 1999
State Bank Of India
0
22 October 2019
Others
0
15 November 1999
State Bank Of India
0
22 October 2019
Others
0
15 November 1999
State Bank Of India
0
22 October 2019
Others
0
15 November 1999
State Bank Of India
0
Documents
Form AOC-4-01062020_signed
List of share holders, debenture holders;-29052020
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form MGT-7-29052020_signed
Form CHG-1-04122019
Instrument(s) of creation or modification of charge;-04122019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
