Company Information

CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,873,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunatha Rao Easwar Rao
Raghunatha Rao Easwar Rao
Director/Designated Partner
almost 2 years ago
Sadayandi Thanigaimani
Sadayandi Thanigaimani
Director/Designated Partner
almost 2 years ago
Sridhar Sankarappanaidu Kannan
Sridhar Sankarappanaidu Kannan
Director
about 32 years ago

Past Directors

Devarajan Sridhar
Devarajan Sridhar
Director
over 12 years ago
Subrahmanyan Subbaraman
Subrahmanyan Subbaraman
Director
over 17 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
almost 34 years ago

Charges

0
16 March 2015
Syndicate Bank
500 Crore
16 March 2015
Syndicate Bank
0
16 March 2015
Syndicate Bank
0

Documents

Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Letter of the charge holder stating that the amount has been satisfied-19062020
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-27112019-signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-081215.OCT
Directors- report as per section 134-3--071215.PDF
Form AOC-4A-071215.PDF
Form MGT-7-281115.OCT
Form ADT-1-211015.OCT