Company Information

CIN
Status
Date of Incorporation
06 November 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,994,500
Authorised Capital
11,000,000

Directors

Rajni Ramakrishnan
Rajni Ramakrishnan
Director/Designated Partner
about 2 years ago

Past Directors

Ramakrishnan Sitaram
Ramakrishnan Sitaram
Director
about 5 years ago
Balakrishna Iyer Ananthakrishnan
Balakrishna Iyer Ananthakrishnan
Director
about 5 years ago
Padmanbhan Gopi Sankar
Padmanbhan Gopi Sankar
Whole Time Director
almost 11 years ago
Madhavan Balannair
Madhavan Balannair
Whole Time Director
almost 11 years ago
Madhavannair Jayan
Madhavannair Jayan
Director
about 46 years ago

Registered Trademarks

Watts Electricals Watts Electronics

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes,Electric Fans For Personal Use,Fans [Parts Of Air Conditioning Installations],Light Emitting Diodes [Led] Lighting Apparatus

Watts Electricals M S Watts Electronics Pvt

[Class : 11] Cfl Lamps , Led Lamps , Light Fittings , Fan .

Watts Lighting Watts Electronics

[Class : 11] Cfl Lamps, Led Lamps, Light Fittings
View +1 more Brands for Watts Electronics Pvt Ltd.

Charges

15 Crore
16 September 2015
Hdfc Bank Limited
15 Crore
04 February 2012
Axis Bank Limited
1 Crore
04 February 2012
Axis Bank Limited
5 Crore
28 March 2012
Axis Bank Limited
8 Crore
19 February 1988
Kerala State Industrial Development Corporation Ltd
19 Lak
17 November 2009
The Kerala Financial Corporation
34 Lak
12 February 2008
Indian Bank
7 Crore
08 March 2006
Indian Bank
1 Crore
25 February 2005
State Bank Of India
30 Lak
18 October 2011
Indian Bank
3 Crore
16 March 2006
Indian Bank
8 Crore
25 November 2005
State Bank Of India
1 Crore
10 June 1997
State Bank Of India
80 Lak
05 February 1994
The Federal Bank Ltd
1 Lak
16 September 2015
Hdfc Bank Limited
0
28 March 2012
Axis Bank Limited
0
05 February 1994
The Federal Bank Ltd
0
17 November 2009
The Kerala Financial Corporation
0
19 February 1988
Kerala State Industrial Development Corporation Ltd
0
16 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
10 June 1997
State Bank Of India
0
25 February 2005
State Bank Of India
0
18 October 2011
Indian Bank
0
25 November 2005
State Bank Of India
0
04 February 2012
Axis Bank Limited
0
12 February 2008
Indian Bank
0
04 February 2012
Axis Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
28 March 2012
Axis Bank Limited
0
05 February 1994
The Federal Bank Ltd
0
17 November 2009
The Kerala Financial Corporation
0
19 February 1988
Kerala State Industrial Development Corporation Ltd
0
16 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
10 June 1997
State Bank Of India
0
25 February 2005
State Bank Of India
0
18 October 2011
Indian Bank
0
25 November 2005
State Bank Of India
0
04 February 2012
Axis Bank Limited
0
12 February 2008
Indian Bank
0
04 February 2012
Axis Bank Limited
0

Documents

Form DPT-3-16122020_signed
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Form MSME FORM I-07092020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed