Company Information
CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,790,000
Authorised Capital
90,000,000
Directors
Manoharan Karthikeyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasan Manoharan
Managing Director
over 2 years ago
over 2 years ago
. Divyasudha
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sampath
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sampath Jayanthi
Director/Designated Partner
over 9 years ago
over 9 years ago
Sampath Meenakshi
Director
over 15 years ago
over 15 years ago
Past Directors
Manoharan Ramya Durga
Additional Director
about 12 years ago
about 12 years ago
Srinivasan Lakshmi
Director
over 25 years ago
over 25 years ago
Manoharan Kanakambujam
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 17] Rubber, Raw, Rubber Valves, Gutta Percha, Gum, Unprocessed, Asbestos, Mica, Unprocessed, Plastic Products, Semi Finished, Plastic Hoses, Plastic Stuffing Materials.
[Class : 6] Pressure Gas Cylinders Made Of Metal, Steel, Metal
Bolts, Metal Screws, Metal Locks, Metal Latches.
[Class : 20] Plastic Sculptures, Plastic Tubs, Plastic Boxes, Plastic Doorknobs, Plastic Storage Tanks, Furniture Mouldings.
View +3 more Brands for Velmurugan Heavy Engineering Industries Private Limited.
Charges
04 June 1990
State Bank Of India
22 Crore
03 April 2008
The Tamilnadu Industrial Investment Corporation
10 Lak
19 December 2012
State Bank Of Travancore
2 Crore
04 June 1990
State Bank Of India
0
19 December 2012
State Bank Of Travancore
0
03 April 2008
The Tamilnadu Industrial Investment Corporation
0
04 June 1990
State Bank Of India
0
19 December 2012
State Bank Of Travancore
0
03 April 2008
The Tamilnadu Industrial Investment Corporation
0
04 June 1990
State Bank Of India
0
19 December 2012
State Bank Of Travancore
0
03 April 2008
The Tamilnadu Industrial Investment Corporation
0
04 June 1990
State Bank Of India
0
19 December 2012
State Bank Of Travancore
0
03 April 2008
The Tamilnadu Industrial Investment Corporation
0
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-10012020-signed
Form MGT-14-06012020_signed
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Declaration by first director-29122019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form DPT-3-28062019
Form MGT-14-21062019-signed
Altered articles of association-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Optional Attachment-(1)-09062019
Form MSME FORM I-29052019_signed
Form DIR-12-11022019_signed
Declaration by first director-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Optional Attachment-(1)-29012019
Form AOC-4(XBRL)-29012019_signed
