Company Information

CIN
Status
Date of Incorporation
01 May 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,816,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arunachalam Meenakshi Sundar
Arunachalam Meenakshi Sundar
Director/Designated Partner
over 1 year ago
Panchapakesan Suresh
Panchapakesan Suresh
Director/Designated Partner
almost 3 years ago
Subramanian Rajaji
Subramanian Rajaji
Director/Designated Partner
over 5 years ago
Panchapakesan Karthikeyan
Panchapakesan Karthikeyan
Director/Designated Partner
over 5 years ago
Sarada Sriram .
Sarada Sriram .
Director
over 8 years ago
Sriram Venkatakrishnan
Sriram Venkatakrishnan
Managing Director
about 12 years ago

Past Directors

Gomathi Panchapagesan
Gomathi Panchapagesan
Additional Director
almost 8 years ago
Narayanaswami Krishnan
Narayanaswami Krishnan
Director
about 12 years ago
Panchapagesan Narayanaswami
Panchapagesan Narayanaswami
Director
almost 40 years ago
Hema Krishnan
Hema Krishnan
Director
almost 40 years ago

Charges

322 Crore
17 June 2019
Vistra Itcl (india) Limited
322 Crore
19 January 1987
State Bank Of India
1 Lak
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-17092019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Form ADT-3-08012019_signed
Resignation letter-07012019
Evidence of cessation;-23062018
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed