Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,650,000
Authorised Capital
50,000,000

Directors

Uma Parvathy Sugavanam
Uma Parvathy Sugavanam
Director
over 2 years ago
Pazhambalakode Krishnan Raman
Pazhambalakode Krishnan Raman
Director
almost 21 years ago

Past Directors

Anthony William Michael Lintern
Anthony William Michael Lintern
Director
almost 21 years ago
Anthony Scott Lintern
Anthony Scott Lintern
Director
almost 21 years ago
Christopher John Stanley Lintern
Christopher John Stanley Lintern
Director
almost 21 years ago
Polisetty Venkata Narasimharao
Polisetty Venkata Narasimharao
Director
almost 21 years ago

Registered Trademarks

Western Airducts India Pvt.Ltd. Western Airducts India

[Class : 6] Ducts And Pipes Of Metal For Ventilating And Air Conditioning Installations, Ducts And Pipes Of Metal For Central Heating Installations, Metal Pipes For Chilling Water Piping, Metal Doors, Ducts And Pipes For Releasing Fumes, Volume Control Damper, Kitchen Hoods, Sound Attenuators,Vav And Cav

Western Airducts Western Airducts India

[Class : 6] Ducts And Pipes Of Metal For Ventilating And Air Conditioning Installations, Ducts And Pipes Of Metal For Central Heating Installations, Metal Pipes For Chilling Water Piping, Metal Doors, Ducts And Pipes For Releasing Fumes, Volume Control Damper And Kitchen Hoods

Western Airducts Western Airducts India

[Class : 6] Ducts And Pipes Of Metal For Ventilating And Air Conditioning Installations, Ducts And Pipes Of Metal For Central Heating Installations, Metal Pipes For Chilling Water Piping, Metal Doors, Ducts And Pipes For Releasing Fumes, Volume Control Damper And Kitchen Hoods.
View +1 more Brands for Western Airducts India Private Limited.

Charges

9 Crore
14 November 2017
State Bank Of India
2 Crore
23 February 2008
State Bank Of India
7 Crore
29 March 2007
State Bank Of India
25 Lak
14 December 2015
Tamilnadu Industrial Investment Corporation Limited
3 Crore
23 February 2008
State Bank Of India
0
26 October 2021
State Bank Of India
0
14 November 2017
State Bank Of India
0
14 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2007
State Bank Of India
0
23 February 2008
State Bank Of India
0
26 October 2021
State Bank Of India
0
14 November 2017
State Bank Of India
0
14 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2007
State Bank Of India
0
23 February 2008
State Bank Of India
0
26 October 2021
State Bank Of India
0
14 November 2017
State Bank Of India
0
14 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2007
State Bank Of India
0

Documents

Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219