Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sai Ram Edara
Sai Ram Edara
Director/Designated Partner
over 1 year ago
Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director/Designated Partner
over 1 year ago
Nagasuresh Addanki
Nagasuresh Addanki
Director/Designated Partner
over 1 year ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Beneficial Owner
about 5 years ago
Pramila Pendurti
Pramila Pendurti
Beneficial Owner
about 5 years ago
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director
over 15 years ago
Chittoor Ghatambu Sethuram
Chittoor Ghatambu Sethuram
Director
over 16 years ago

Past Directors

Balaji Anna Ranganathan
Balaji Anna Ranganathan
Director
over 10 years ago
Bodapati Sivanarayana
Bodapati Sivanarayana
Director
over 12 years ago
Ganesan Nachiappan
Ganesan Nachiappan
Director
over 12 years ago

Charges

0
21 January 2014
Idbi Bank Limited
58 Crore
19 July 2008
Corporation Bank
65 Crore
19 July 2008
Corporation Bank
0
21 January 2014
Idbi Bank Limited
0
19 July 2008
Corporation Bank
0
21 January 2014
Idbi Bank Limited
0
19 July 2008
Corporation Bank
0
21 January 2014
Idbi Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form ADT-1-01072020_signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26112019-signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form DPT-3-05112019-signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018