Company Information

CIN
Status
Date of Incorporation
16 May 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,458,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ramamurthy
. Ramamurthy
Director
over 1 year ago
Ramamurthy Mahesh
Ramamurthy Mahesh
Director/Designated Partner
almost 2 years ago
Nalini Ramamurthy
Nalini Ramamurthy
Director
almost 3 years ago

Charges

15 Crore
18 March 2019
Hdfc Bank Limited
15 Crore
12 June 2018
Axis Bank Limited
2 Crore
27 December 2005
Small Industries Development Bank Of India
2 Crore
04 December 2012
Pyramid Finance Private Limited
30 Lak
04 June 2012
Pyramid Finance Private Limited
20 Lak
15 April 2013
Pyramid Finance Private Limited
1 Crore
05 June 2012
Pyramid Finance Private Limited
1 Crore
13 October 2012
Pyramid Finance Private Limited
1 Crore
07 July 2001
State Bank Of India
2 Crore
26 March 1987
State Bank Of India
4 Lak
25 March 1987
State Bank Of India
6 Lak
18 November 1991
State Bank Of India
10 Lak
23 September 2003
State Bank Of India
36 Lak
18 March 2019
Hdfc Bank Limited
0
23 September 2003
State Bank Of India
0
18 November 1991
State Bank Of India
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
27 December 2005
Small Industries Development Bank Of India
0
26 March 1987
State Bank Of India
0
25 March 1987
State Bank Of India
0
07 July 2001
State Bank Of India
0
13 October 2012
Pyramid Finance Private Limited
0
05 June 2012
Pyramid Finance Private Limited
0
12 June 2018
Axis Bank Limited
0
15 April 2013
Pyramid Finance Private Limited
0
18 March 2019
Hdfc Bank Limited
0
23 September 2003
State Bank Of India
0
18 November 1991
State Bank Of India
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
27 December 2005
Small Industries Development Bank Of India
0
26 March 1987
State Bank Of India
0
25 March 1987
State Bank Of India
0
07 July 2001
State Bank Of India
0
13 October 2012
Pyramid Finance Private Limited
0
05 June 2012
Pyramid Finance Private Limited
0
12 June 2018
Axis Bank Limited
0
15 April 2013
Pyramid Finance Private Limited
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form CHG-4-25062018_signed
Form CHG-1-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-22062018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed