Company Information
CIN
Status
Date of Incorporation
15 July 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,977,340
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivprakash Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Amitabh Kumar
Director
over 14 years ago
over 14 years ago
Binod Choudhury
Director
over 20 years ago
over 20 years ago
Past Directors
Anurag Harish Taparia
Additional Director
over 11 years ago
over 11 years ago
Govinda Rajan Parthasarathy
Additional Director
over 15 years ago
over 15 years ago
Krishnasamy Baskar
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Covered In Class 19.
[Class : 19] Marbles, Natural Stone Slabs And Tiles, Mosaic, Ceramic Tiles, Artificial Stone Slabs/Tiles, Which Are Building Materials, (Non Metallic),
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Marbles, Natural Stone Slabs And Tiles, Mosaic, Ceramic Tiles, Artificial Stone Slabs/Tiles, Which Are Building Materials, (Non Metallic),
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 October 2018
Corporation Bank
9 Lak
31 October 2017
Dewan Housing Finance Corporation Limited
3 Crore
24 January 2017
Syndicate Bank
28 Crore
07 May 2014
Corporation Bank
1 Crore
24 January 2014
Syndicate Bank
35 Crore
10 January 2014
Corporation Bank
14 Lak
05 January 2012
Corporation Bank
8 Crore
07 March 2008
Syndicate Bank
57 Crore
20 March 2007
Syndicate Bank
49 Crore
15 March 2017
Srei Equipment Finance Limited
75 Lak
29 August 2013
Corporation Bank
4 Lak
18 May 2006
The Bank Of Rajasthan Limited
2 Crore
17 May 2013
India Factoring And Finance Solutions Private Limited
2 Crore
29 August 2013
Corporation Bank
5 Lak
10 July 2004
Punjab National Bank
7 Crore
23 September 2011
Hdfc Bank Limited
20 Lak
23 September 2011
Hdfc Bank Limited
20 Lak
08 October 2009
Hdfc Bank Limited
36 Lak
08 October 2009
Hdfc Bank Limited
1 Crore
02 November 2009
Hdfc Bank Limited
70 Lak
20 February 2010
Hdfc Bank Limited
2 Lak
05 May 2010
Hdfc Bank Limited
3 Lak
05 May 2010
Hdfc Bank Limited
12 Lak
20 February 2010
Hdfc Bank Limited
14 Lak
05 May 2010
Hdfc Bank Limited
7 Lak
05 May 2008
3i Infotech Trusteeship Services Limited
4 Crore
29 June 2021
Icici Bank Limited
15 Crore
11 September 2020
Union Bank Of India
57 Lak
25 June 2020
Union Bank Of India
75 Lak
24 January 2020
Volkswagen Finance Private Limited
15 Lak
20 April 2020
Canara Bank
1 Crore
01 June 2022
Others
0
31 October 2017
Others
0
07 March 2008
Syndicate Bank
0
11 September 2020
Others
0
24 January 2020
Others
0
29 June 2021
Others
0
25 October 2018
Others
0
20 April 2020
Canara Bank
0
25 June 2020
Others
0
05 May 2010
Hdfc Bank Limited
0
29 August 2013
Corporation Bank
0
18 May 2006
The Bank Of Rajasthan Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
20 March 2007
Syndicate Bank
0
17 May 2013
India Factoring And Finance Solutions Private Limited
0
07 May 2014
Corporation Bank
0
02 November 2009
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
10 July 2004
Punjab National Bank
0
24 January 2014
Syndicate Bank
0
10 January 2014
Corporation Bank
0
29 August 2013
Corporation Bank
0
05 January 2012
Corporation Bank
0
23 September 2011
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
08 October 2009
Hdfc Bank Limited
0
08 October 2009
Hdfc Bank Limited
0
24 January 2017
Syndicate Bank
0
15 March 2017
Others
0
01 June 2022
Others
0
31 October 2017
Others
0
07 March 2008
Syndicate Bank
0
11 September 2020
Others
0
24 January 2020
Others
0
29 June 2021
Others
0
25 October 2018
Others
0
20 April 2020
Canara Bank
0
25 June 2020
Others
0
05 May 2010
Hdfc Bank Limited
0
29 August 2013
Corporation Bank
0
18 May 2006
The Bank Of Rajasthan Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
20 March 2007
Syndicate Bank
0
17 May 2013
India Factoring And Finance Solutions Private Limited
0
07 May 2014
Corporation Bank
0
02 November 2009
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
10 July 2004
Punjab National Bank
0
24 January 2014
Syndicate Bank
0
10 January 2014
Corporation Bank
0
29 August 2013
Corporation Bank
0
05 January 2012
Corporation Bank
0
23 September 2011
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
08 October 2009
Hdfc Bank Limited
0
08 October 2009
Hdfc Bank Limited
0
24 January 2017
Syndicate Bank
0
15 March 2017
Others
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-17092020-signed
Form DPT-3-11092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Form AOC-4(XBRL)-04032020_signed
Optional Attachment-(1)-02032020
XBRL document in respect Consolidated financial statement-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Optional Attachment-(2)-02032020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-29022020_signed
List of share holders, debenture holders;-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
Altered articles of association-27022020
Instrument(s) of creation or modification of charge;-26022020