Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,200,000
Authorised Capital
20,000,000
Directors
Shreyans Ulhas Pagariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushila Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Basantilal Golechha
Director/Designated Partner
about 3 years ago
about 3 years ago
Siddharth Rajendrakumar Runwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Nagarajan Shivaji Rao
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ayanam Sundaram Krishna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail And Online Trading Of Electrical Goods, Electrical Lighting, Advertising, Business Management, Business Administration, Office Functions Including Export And Import
[Class : 9] Electircals Wires And Cables, Plug, Switches And Socket, Circuit Braker, Switch Gear, Ballast, Starter, Meter, M.C.B.Distribution Box, Isolator And E.L.C.B. Change Over Switches, Main Box, Extension Box, Dimmer, Rotary Switches, Electric Fuses, A/C Box, Kit Kat Fuse, Electrical Capacitor, Floor Distribution Systems, Cable Management Systems, Floor Boxes, And Volt...
[Class : 11] Electrical Lighting, Fittings, Luminaries, Led Lights And Fixtures, Halogen Lamp And Fitting, Energy Saver Lamp, Fittings Included Ballasts, Tube Lights Fittings, Electric Holders And Flash Lights, Electric Emergency Lights, Electric Indicators Light Lamps Parts And Fittings, Decorative Lighting And Fixtures.
Charges
09 September 2021
The Tamilnadu Industrial Investment Corporation Limited
3 Crore
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
Documents
Optional Attachment-(1)-19112022
Interest in other entities;-19112022
Form DIR-12-19112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Form ADT-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form DPT-3-07072022_signed
Form PAS-3-28092021_signed
Copy of Board or Shareholders? resolution-24092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092021
Form SH-7-22092021-signed
Form MGT-14-21092021-signed
Optional Attachment-(3)-13092021
Form CHG-1-13092021_signed
Instrument(s) of creation or modification of charge;-13092021
Optional Attachment-(2)-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(4)-13092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210913
Copy of the resolution for alteration of capital;-09092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Altered memorandum of association-09092021
Altered memorandum of assciation;-09092021
