Company Information

CIN
Status
Date of Incorporation
20 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarathy Swarna Rekha
Sarathy Swarna Rekha
Director/Designated Partner
almost 2 years ago

Past Directors

Ganesh Jeevan Rama Jeevan
Ganesh Jeevan Rama Jeevan
Director
about 8 years ago
Vijaya Priya
Vijaya Priya
Whole Time Director
over 9 years ago
Maruthuvanpadi Rangarajan Gopal
Maruthuvanpadi Rangarajan Gopal
Whole Time Director
over 9 years ago
Sampath Narayana
Sampath Narayana
Additional Director
over 21 years ago

Charges

47 Lak
09 August 2018
Andhra Bank
12 Lak
14 November 2017
Housing Development Finance Corporation Limited
36 Lak
28 June 2012
Andhra Bank
10 Lak
04 February 2004
Andhra Bank
30 Lak
19 August 2002
Andhra Bank
7 Lak
29 July 2020
Equitas Small Finance Bank Limited
47 Lak
10 January 2023
Others
0
07 November 2022
Canara Bank
0
29 July 2020
Others
0
14 November 2017
Others
0
09 August 2018
Others
0
19 August 2002
Andhra Bank
0
04 February 2004
Andhra Bank
0
28 June 2012
Andhra Bank
0
10 January 2023
Others
0
07 November 2022
Canara Bank
0
29 July 2020
Others
0
14 November 2017
Others
0
09 August 2018
Others
0
19 August 2002
Andhra Bank
0
04 February 2004
Andhra Bank
0
28 June 2012
Andhra Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020
Form MSME FORM I-17112020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-17092020-signed
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form DPT-3-11092020-signed
Form CHG-4-11092020
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-28122018