Company Information
CIN
Status
Date of Incorporation
28 March 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vairaprakasam Kodiswaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Chelladurai Gunasingh Prithiviraj
Director
over 1 year ago
over 1 year ago
Arunachalam Tenzing
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ravindran Yennarkay Selvarathnam
Additional Director
over 1 year ago
over 1 year ago
Avudaiappan Kasirajan
Additional Director
almost 3 years ago
almost 3 years ago
Grahadurai Athipathy
Additional Director
over 4 years ago
over 4 years ago
Yennarkay Ravindran Chiranjeevi Rathnam
Additional Director
over 10 years ago
over 10 years ago
Meenakshisundaram Rathnasamy Basharapandian
Whole Time Director
over 18 years ago
over 18 years ago
Ayya Nadar Vairaprakasam
Director
almost 36 years ago
almost 36 years ago
Yennarkay Rajarathnam Ravindran
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 6] Semi Regid Containers (Src) Pharma/Blisters, Pp Caps, Pharma Packing , Bottle Packaging Goods Falling In Class 6
[Class : 21] House Hold Foils, Light Gauge Foils Used For Food Packaging Goods Falling In Class 21
[Class : 6] Common Metals, Powders, Dust And Pastes Thereof Included
View +14 more Brands for Aluminium Powder Company Limited.
Charges
27 March 1996
Indian Renewable Energy Development Agency Limited;
65 Lak
28 February 1995
Indian Renewable Energy Development Agency Limited;
69 Lak
27 September 1985
State Bank Of India
40 Lak
24 May 1999
State Bank Of India
1 Crore
08 September 2023
Axis Bank Limited
0
27 September 1985
State Bank Of India
0
24 May 1999
State Bank Of India
0
27 March 1996
Indian Renewable Energy Development Agency Limited;
0
28 February 1995
Indian Renewable Energy Development Agency Limited;
0
08 September 2023
Axis Bank Limited
0
27 September 1985
State Bank Of India
0
24 May 1999
State Bank Of India
0
27 March 1996
Indian Renewable Energy Development Agency Limited;
0
28 February 1995
Indian Renewable Energy Development Agency Limited;
0
Documents
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Company CSR policy as per section 135(4)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Form MGT-6-08012020_signed
-03012020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Company CSR policy as per section 135(4)-30092019
Optional Attachment-(2)-30092019
Form-IEPF-6-17072019_signed
Form GNL-2-30042019-signed
Optional Attachment-(1)-30042019