Company Information
CIN
Status
Date of Incorporation
31 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Venkatraman Srinivasan
Director
about 2 years ago
about 2 years ago
Venugopalan Venkataraman
Managing Director
about 2 years ago
about 2 years ago
Venkatraman Saraswathy
Director
almost 10 years ago
almost 10 years ago
. Vijayalakshmi
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Moulded Components For Textile Machinery, Counter Thrust Bearings, Machine Couplings, Transmission Components, All Kinds Of Pumps
Charges
10 March 2011
Canara Bank
30 Lak
17 September 2008
Hdfc Bank Limited
2 Lak
18 December 2002
Canara Bank
1 Lak
05 October 2023
Others
0
18 December 2002
Canara Bank
0
10 March 2011
Canara Bank
0
17 September 2008
Hdfc Bank Limited
0
05 October 2023
Others
0
18 December 2002
Canara Bank
0
10 March 2011
Canara Bank
0
17 September 2008
Hdfc Bank Limited
0
05 October 2023
Others
0
18 December 2002
Canara Bank
0
10 March 2011
Canara Bank
0
17 September 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Form DIR-12-110316.OCT
Letter of Appointment-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
