Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Vellappan Jayakumar .
Vellappan Jayakumar .
Managing Director
almost 16 years ago

Past Directors

Jeyakumar Vanajambika
Jeyakumar Vanajambika
Director
almost 16 years ago
Paramarthalingam Esther Nancy
Paramarthalingam Esther Nancy
Director
about 22 years ago

Registered Trademarks

Scalex Ti Anode Fabricators

[Class : 11] Water Disinfection Apparatus; Sterilization, Disinfection And Decontamination Equipment; Tableware Disinfection Cabinets For Household Purposes; Filters For Sanitary Water Distribution Apparatus; Water Distribution Installations; Sanitary Installations

Swaetgen Ti Anode Fabricators

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Sanitizers For Household Use; Antibacterial Skin Sanitizer Gels; Disinfectants; Disinfectant Dressings; Disinfectant Swabs; Disinfectant Soap; Disinfectants And Antiseptics; Disinfectants For Hygienic Purposes; Disinfectants For Sanitary Purposes; Disinfectants For S...

Tiaano Ti Anode Fabricators

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs, Aquaria (Aerating Pumps For ), Automatic Grapnels For Marine Purposes, Pumps (Machines), Pumps (Parts Of Machines, Engines Or Motors)
View +3 more Brands for Ti Anode Fabricators Private Limited.

Charges

13 Crore
21 September 2011
Uco Bank
2 Crore
19 March 2008
Uco Bank
9 Crore
27 October 2004
United Bank Of India
58 Lak
30 December 2020
Uco Bank
2 Crore
25 September 2023
Uco Bank
0
07 April 2022
Uco Bank
0
30 November 2021
Uco Bank
0
30 December 2020
Uco Bank
0
19 March 2008
Uco Bank
0
21 September 2011
Uco Bank
0
27 October 2004
United Bank Of India
0
25 September 2023
Uco Bank
0
07 April 2022
Uco Bank
0
30 November 2021
Uco Bank
0
30 December 2020
Uco Bank
0
19 March 2008
Uco Bank
0
21 September 2011
Uco Bank
0
27 October 2004
United Bank Of India
0

Documents

Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Altered memorandum of association-03082020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-08052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017