Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meganathan Jeevanantham
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Narendran Kothandaraman
Director
almost 15 years ago
almost 15 years ago
Veeraraghavan Muthuveerappan
Director
almost 15 years ago
almost 15 years ago
Balaji Srinivasan
Director
almost 15 years ago
almost 15 years ago
Parthasarathy Thanu
Director
almost 15 years ago
almost 15 years ago
Anand Srinivasan
Director
almost 15 years ago
almost 15 years ago
Charges
18 January 2017
Bank Of India
37 Lak
07 April 2016
Bank Of India
4 Lak
15 December 2010
Bank Of India
2 Crore
13 January 2020
State Bank Of India
2 Crore
07 April 2016
Bank Of India
0
15 December 2010
Bank Of India
0
18 January 2017
Bank Of India
0
13 January 2020
State Bank Of India
0
07 April 2016
Bank Of India
0
15 December 2010
Bank Of India
0
18 January 2017
Bank Of India
0
13 January 2020
State Bank Of India
0
Documents
Form MSME FORM I-16122020_signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form DPT-3-05082020-signed
Form MSME FORM I-16062020_signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-1-01022020_signed
Optional Attachment-(1)-01022020
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form CHG-1-01062019_signed