Company Information
CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Thiruvelayutham
Director
almost 19 years ago
almost 19 years ago
Velayutham Chandrasekaran
Director
almost 20 years ago
almost 20 years ago
Ramasamy Veerapandian
Director
almost 20 years ago
almost 20 years ago
Past Directors
Chandrasekaran Jegatheesan
Additional Director
over 9 years ago
over 9 years ago
Charges
11 December 2006
Axis Bank Limited
3 Crore
26 November 2010
Sundaram Finance Limited
14 Lak
25 February 2010
The Karur Vysya Bank Limited
2 Lak
07 August 2009
Sundaram Finance Limited
9 Lak
03 July 2009
The Karur Vysya Bank Limited
3 Lak
14 July 2020
Axis Bank Limited
55 Lak
11 December 2006
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
26 November 2010
Sundaram Finance Limited
0
25 February 2010
The Karur Vysya Bank Limited
0
03 July 2009
The Karur Vysya Bank Limited
0
07 August 2009
Sundaram Finance Limited
0
11 December 2006
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
26 November 2010
Sundaram Finance Limited
0
25 February 2010
The Karur Vysya Bank Limited
0
03 July 2009
The Karur Vysya Bank Limited
0
07 August 2009
Sundaram Finance Limited
0
11 December 2006
Axis Bank Limited
0
14 July 2020
Axis Bank Limited
0
26 November 2010
Sundaram Finance Limited
0
25 February 2010
The Karur Vysya Bank Limited
0
03 July 2009
The Karur Vysya Bank Limited
0
07 August 2009
Sundaram Finance Limited
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-01082020_signed
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Details of other Entity(s)-02032020
List of share holders, debenture holders;-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form PAS-3-24022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form DPT-3-28012020-signed
Form DPT-3-08072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of other Entity(s)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
Form SH-7-10042018-signed