Company Information
CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,518,950,000
Authorised Capital
1,550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumy Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kathuria
Director/Designated Partner
over 9 years ago
over 9 years ago
Aduthuraiperumalkoil Ramachandran Chandrasekharan
Director
over 16 years ago
over 16 years ago
Kimmo Olavi Pesonen
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Venkatesan Venkataraman
Additional Director
over 2 years ago
over 2 years ago
Sudhir Suresh Chikhle
Additional Director
over 3 years ago
over 3 years ago
Jaakko Petteri Kiili
Additional Director
about 4 years ago
about 4 years ago
Mohana Srinivasan
Additional Director
over 4 years ago
over 4 years ago
Kidambi Mani Balaji
Additional Director
almost 7 years ago
almost 7 years ago
Marjukka Lemmetti .
Director
over 9 years ago
over 9 years ago
Tapio Petteri Wallden
Additional Director
about 11 years ago
about 11 years ago
Krishnamoorthy Ram Kumar
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Asko Juhani Jaakko Nevala .
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Balasubramanian Sethuraman
Director
over 16 years ago
over 16 years ago
Seshasayee Ramaswami
Director
over 16 years ago
over 16 years ago
Panu Henrik Routila
Additional Director
about 17 years ago
about 17 years ago
Matti Juhani Tirkkonen
Director
over 18 years ago
over 18 years ago
Abhey Yograj
Director
over 18 years ago
over 18 years ago
Charges
20 September 2019
Axis Bank Limited
10 Crore
01 August 2018
Axis Bank Limited
27 Crore
01 August 2018
Axis Bank Limited
25 Crore
14 March 2011
Vijaya Bank
25 Crore
19 September 2009
Vijaya Bank
40 Crore
17 February 2009
Vijaya Bank
70 Crore
28 December 2020
Axis Bank Limited
8 Crore
27 November 2020
Idfc First Bank Limited
20 Crore
18 December 2019
Axis Bank Limited
10 Crore
22 November 2021
Others
0
01 August 2018
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
01 August 2018
Axis Bank Limited
0
27 November 2020
Others
0
19 September 2009
Vijaya Bank
0
17 February 2009
Vijaya Bank
0
14 March 2011
Vijaya Bank
0
22 November 2021
Others
0
01 August 2018
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
01 August 2018
Axis Bank Limited
0
27 November 2020
Others
0
19 September 2009
Vijaya Bank
0
17 February 2009
Vijaya Bank
0
14 March 2011
Vijaya Bank
0
22 November 2021
Others
0
01 August 2018
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
01 August 2018
Axis Bank Limited
0
27 November 2020
Others
0
19 September 2009
Vijaya Bank
0
17 February 2009
Vijaya Bank
0
14 March 2011
Vijaya Bank
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-7-16102020_signed
Form DIR-12-04102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(4)-30092020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-10092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-02092020