Company Information

CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gandhimathi .
Gandhimathi .
Director
about 20 years ago
Kombupallyam Kandaswamy Ramesh
Kombupallyam Kandaswamy Ramesh
Managing Director
about 20 years ago

Charges

0
15 March 2013
Tamilnadu Industrial Investment Corporation Limited
50 Lak
19 November 2008
The Karur Vysya Bank Limited
7 Crore
26 September 2007
Indian Overseas Bank
16 Lak
06 January 1994
Indian Overseas Bank
1 Lak
13 July 1988
Indian Overseas Bank
51 Thousand
06 July 1988
Indian Overseas Bank
18 Thousand
17 June 1988
Indian Overseas Bank
51 Thousand
30 April 1988
Indian Overseas Bank
3 Lak
10 January 1987
Indian Overseas Bank
1 Lak
10 January 1987
Indian Overseas Bank
0
06 January 1994
Indian Overseas Bank
0
30 April 1988
Indian Overseas Bank
0
15 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
19 November 2008
The Karur Vysya Bank Limited
0
17 June 1988
Indian Overseas Bank
0
06 July 1988
Indian Overseas Bank
0
13 July 1988
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
10 January 1987
Indian Overseas Bank
0
06 January 1994
Indian Overseas Bank
0
30 April 1988
Indian Overseas Bank
0
15 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
19 November 2008
The Karur Vysya Bank Limited
0
17 June 1988
Indian Overseas Bank
0
06 July 1988
Indian Overseas Bank
0
13 July 1988
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Company CSR policy as per section 135(4)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-01042017
Form ADT-1-031215.OCT
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form 23B for period 010413 to 310314-100814.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-200114 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310313.OCT