Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,400
Authorised Capital
10,000,000
Directors
Bhaskaran Kumarankandeth
Managing Director
about 30 years ago
about 30 years ago
Kadamully Lakshmikutty Puthamveetil
Director
about 30 years ago
about 30 years ago
Gopal Kadamully Puthanveetil
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Govindan Kumarankandeth
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 7] Tools For Use In Machine Tools And Brushes Included In Class 7, Parts Thereof And Fittings Therefor.
[Class : 7] Tools For Use In Machine Tools And Brushes Included In Class 7, Parts Thereof And Fittings Therefor, Included In Class 7.
Charges
19 October 2005
State Bank Of India
1 Crore
10 December 1997
Magma Leasing Limited
5 Lak
10 April 1997
State Bank Of India
35 Lak
31 May 1996
State Bank Of India
33 Lak
02 November 1995
State Bank Of India
5 Lak
27 September 1995
State Bank Of India
3 Lak
27 September 1995
State Bank Of India
0
02 November 1995
State Bank Of India
0
10 April 1997
State Bank Of India
0
31 May 1996
State Bank Of India
0
10 December 1997
Magma Leasing Limited
0
19 October 2005
State Bank Of India
0
27 September 1995
State Bank Of India
0
02 November 1995
State Bank Of India
0
10 April 1997
State Bank Of India
0
31 May 1996
State Bank Of India
0
10 December 1997
Magma Leasing Limited
0
19 October 2005
State Bank Of India
0
Documents
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form ADT-1-10122019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
