Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Anitha Ravikumar
Director
almost 23 years ago
almost 23 years ago
Duraisamy Ravikumar
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Mohamed Ali
Director
about 11 years ago
about 11 years ago
Rajesh .
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 4] Lubricant, Industrial Oil, Furnace Oil, Fuel, Grease And Machine Oil
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.
[Class : 9] Batteries, Invertors And Ups.
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
11 February 2013
Dena Bank
90 Lak
29 September 2010
Canara Bank
25 Lak
15 April 2004
Central Bank Of India
37 Lak
15 April 2004
Central Bank Of India
10 Lak
11 February 2013
Dena Bank
0
15 April 2004
Central Bank Of India
0
15 April 2004
Central Bank Of India
0
29 September 2010
Canara Bank
0
11 February 2013
Dena Bank
0
15 April 2004
Central Bank Of India
0
15 April 2004
Central Bank Of India
0
29 September 2010
Canara Bank
0
11 February 2013
Dena Bank
0
15 April 2004
Central Bank Of India
0
15 April 2004
Central Bank Of India
0
29 September 2010
Canara Bank
0
11 February 2013
Dena Bank
0
15 April 2004
Central Bank Of India
0
15 April 2004
Central Bank Of India
0
29 September 2010
Canara Bank
0
11 February 2013
Dena Bank
0
15 April 2004
Central Bank Of India
0
15 April 2004
Central Bank Of India
0
29 September 2010
Canara Bank
0
Documents
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DPT-3-03022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form PAS-3-27042019_signed
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.-27042019
Optional Attachment-(1)-27042019
Copy of Board or Shareholders? resolution-27042019
Form SH-7-26042019-signed
Form MGT-14-26042019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered memorandum of association-17042019
Copy of the resolution for alteration of capital;-17042019
Altered memorandum of assciation;-17042019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
