Company Information
CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
707,833,160
Authorised Capital
710,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajkumar Ramasamy
Additional Director
about 1 year ago
about 1 year ago
Denise Marie Beachy
Director/Designated Partner
about 3 years ago
about 3 years ago
Satish Ramabadran
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ajantharaj Ponniah
Additional Director
about 8 years ago
about 8 years ago
Stuart John Barry
Additional Director
about 8 years ago
about 8 years ago
Socrates Palaniappan
Director
almost 10 years ago
almost 10 years ago
Jeetinder Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Ganapathi Subramanian Swaminathan
Director
over 12 years ago
over 12 years ago
Venkataraman Ramachandra
Director
about 14 years ago
about 14 years ago
David Philip Chapman
Director
over 14 years ago
over 14 years ago
Charges
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-18122020_signed
Form DPT-3-04122020_signed
Form MSME FORM I-03122020_signed
Form INC-22-27072020_signed
Optional Attachment-(1)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form DPT-3-22012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019