Company Information

CIN
Status
Date of Incorporation
26 February 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
349,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnakumar Koduvayursethuraman
Krishnakumar Koduvayursethuraman
Director/Designated Partner
over 1 year ago
Chandrasekhar .
Chandrasekhar .
Director/Designated Partner
almost 2 years ago
Padmanabhan Vasantha Kumar
Padmanabhan Vasantha Kumar
Director
over 35 years ago

Past Directors

Pulimuttil Varghese Jacob
Pulimuttil Varghese Jacob
Additional Director
about 9 years ago
Uma Vasanthakumar .
Uma Vasanthakumar .
Director
almost 38 years ago

Charges

76 Crore
19 January 2018
State Bank Of India
47 Crore
10 October 2013
State Bank Of India
25 Crore
22 April 2013
State Bank Of India
3 Crore
13 July 2012
State Bank Of India
25 Crore
21 January 2004
State Bank Of India
23 Crore
19 January 2018
State Bank Of India
0
22 April 2013
State Bank Of India
0
21 January 2004
State Bank Of India
0
10 October 2013
State Bank Of India
0
13 July 2012
State Bank Of India
0
19 January 2018
State Bank Of India
0
22 April 2013
State Bank Of India
0
21 January 2004
State Bank Of India
0
10 October 2013
State Bank Of India
0
13 July 2012
State Bank Of India
0
19 January 2018
State Bank Of India
0
22 April 2013
State Bank Of India
0
21 January 2004
State Bank Of India
0
10 October 2013
State Bank Of India
0
13 July 2012
State Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-04102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222