Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
78,298,840
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Iyyam Pillai Krishna Pillai
Director
over 17 years ago
over 17 years ago
Rajkumar Suriyaprakasam .
Director
over 21 years ago
over 21 years ago
Past Directors
Manikandan Karunakaran .
Additional Director
about 11 years ago
about 11 years ago
Perumal Bhaskar
Director
over 11 years ago
over 11 years ago
Shankar Krishnamurthi
Director
over 12 years ago
over 12 years ago
Vettagiripalayam Krishnan Vijayaraghavan
Director
over 13 years ago
over 13 years ago
Nurani Subramanian Suryanarayanan
Company Secretary
over 16 years ago
over 16 years ago
. Nagarajan Srinivasan
Additional Director
about 18 years ago
about 18 years ago
Bharat Kumar Mardia .
Director
about 20 years ago
about 20 years ago
Karpaga Ganesh Teebangudi Subramaniam
Director
over 21 years ago
over 21 years ago
Parthasarathy Shyamala Nathan
Director
over 21 years ago
over 21 years ago
Charges
20 January 2010
Bank Of India
2 Crore
19 January 2009
Bank Of India
27 Crore
18 November 2009
Bank Of India
1 Crore
23 July 2009
Bank Of India
75 Lak
07 December 2007
Union Bank Of India
40 Lak
18 March 2005
Andhra Bank
1 Crore
18 March 2005
Andhra Bank
20 Crore
18 March 2005
Andhra Bank
0
20 January 2010
Bank Of India
0
23 July 2009
Bank Of India
0
07 December 2007
Union Bank Of India
0
18 March 2005
Andhra Bank
0
19 January 2009
Bank Of India
0
18 November 2009
Bank Of India
0
18 March 2005
Andhra Bank
0
20 January 2010
Bank Of India
0
23 July 2009
Bank Of India
0
07 December 2007
Union Bank Of India
0
18 March 2005
Andhra Bank
0
19 January 2009
Bank Of India
0
18 November 2009
Bank Of India
0
Documents
Form DIR-11-071115.OCT
Form ADT-1-120415.OCT
Form DIR-11-190315.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form DIR-12-190215.OCT
Letter of Appointment-190215.PDF
Frm23ACA-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Form INC-22-070514.OCT
Form 22B-210114-041013.PDF
Declaration by person-210114.PDF
Form 32-030114.OCT
Optional Attachment 1-030114.PDF
Evidence of cessation-030114.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Frm23ACA-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 32-091013.OCT
Optional Attachment 1-091013.PDF
Form 32-051013.OCT
Evidence of cessation-051013.PDF
Form 2-120413.OCT
Resltn passed by the BOD-110413.PDF