Company Information
CIN
Status
Date of Incorporation
19 June 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Elangovan Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannurpatti Balasubramanian Pranesh
Director
almost 2 years ago
almost 2 years ago
Karukayil George Verghese
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sebastiar Susai .
Nominee Director
about 26 years ago
about 26 years ago
Charges
04 June 1991
Canara Bank
25 Lak
09 October 1979
New Bank Of India Ltd.
15 Lak
14 February 1978
Canara Bank
10 Lak
04 June 1991
Canara Bank
0
14 February 1978
Canara Bank
0
09 October 1979
New Bank Of India Ltd.
0
04 June 1991
Canara Bank
0
14 February 1978
Canara Bank
0
09 October 1979
New Bank Of India Ltd.
0
Documents
Form CHG-4-24122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-30112020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Details of other Entity(s)-29092019
Directors report as per section 134(3)-29092019
Form AOC-4-29092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-29102017_signed
Form ADT-1-23092017_signed
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of the intimation sent by company-23092017
Form AOC-4-23092017_signed