Company Information

CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,109,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naickampatty Pachamuthu Sukumar
Naickampatty Pachamuthu Sukumar
Managing Director
over 1 year ago
Sukumar Shanthi
Sukumar Shanthi
Director
almost 2 years ago

Past Directors

Ramachandran Sundararaj
Ramachandran Sundararaj
Director
about 19 years ago

Charges

39 Crore
04 March 2019
State Bank Of India
18 Crore
11 September 2017
Sidbi
1 Crore
12 August 2015
Sbi Global Factors Limited
6 Crore
24 February 2015
Small Industries Development Bank Of India
96 Lak
24 November 2011
Small Industries Development Bank Of India
98 Lak
30 October 2009
Bank Of Baroda
11 Crore
25 February 1993
State Bank Of India
1 Lak
04 November 1992
State Bank Of India
26 Lak
01 April 1992
State Bank Of India
26 Lak
07 May 2014
Bank Of Baroda
1 Crore
03 January 1995
State Bank Of India
79 Lak
25 June 2020
The Tamilnadu Industrial Investment Corporation Limited
86 Lak
28 February 2023
Sidbi
0
30 January 2023
Sidbi
0
17 June 2022
Hdfc Bank Limited
0
04 March 2019
State Bank Of India
0
30 October 2009
Others
0
25 June 2020
Others
0
12 August 2015
Others
0
11 September 2017
Sidbi
0
04 November 1992
State Bank Of India
0
07 May 2014
Bank Of Baroda
0
01 April 1992
State Bank Of India
0
25 February 1993
State Bank Of India
0
03 January 1995
State Bank Of India
0
24 February 2015
Small Industries Development Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0
28 February 2023
Sidbi
0
30 January 2023
Sidbi
0
17 June 2022
Hdfc Bank Limited
0
04 March 2019
State Bank Of India
0
30 October 2009
Others
0
25 June 2020
Others
0
12 August 2015
Others
0
11 September 2017
Sidbi
0
04 November 1992
State Bank Of India
0
07 May 2014
Bank Of Baroda
0
01 April 1992
State Bank Of India
0
25 February 1993
State Bank Of India
0
03 January 1995
State Bank Of India
0
24 February 2015
Small Industries Development Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-28122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-26122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-02102020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form SH-7-24072020-signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form ADT-1-26022020_signed
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of the intimation sent by company-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020