Company Information

CIN
Status
Date of Incorporation
27 October 1992
Listing Status
Listed
State
Chennai
ROC
Industry
Water Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreelatha Narayanan
Shreelatha Narayanan
Director
over 32 years ago
Palliyil Narayanan Balachandran
Palliyil Narayanan Balachandran
Managing Director
over 32 years ago

Charges

476 Crore
23 November 2019
Indusind Bank Limited
15 Crore
17 October 2016
Sumitomo Mitsui Banking Corporation
405 Crore
10 June 2015
Dbs Bank Ltd
36 Crore
15 November 2008
State Bank Of India
6 Crore
25 November 2008
South India Bank
2 Crore
10 April 2007
The South Indian Bank Limited
1 Crore
03 February 2021
State Bank Of India
7 Crore
10 September 2020
Hdfc Bank Limited
5 Crore

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form AOC - 4 CFS-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-14022020
Copy of MGT-8-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Supplementary or Test audit report under section 143-14022020
Form DPT-3-17122019-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-28112019_signed
Optional Attachment-(3)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(5)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form AOC - 4 CFS-21012019_signed
Supplementary or Test audit report under section 143-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed