Company Information
CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,124,540
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robins J J Wellington
Director
over 1 year ago
over 1 year ago
Jonathan Walter Pursall Fryett
Director
over 27 years ago
over 27 years ago
Ian Leslie Chambers
Director
almost 29 years ago
almost 29 years ago
Nayagam Jeyakaran Jesupatham
Director
almost 29 years ago
almost 29 years ago
Past Directors
Richard Martin Pearce
Director
over 27 years ago
over 27 years ago
Charges
23 October 2008
Icici Bank (l65190gj1994plc021012)
50 Lak
10 October 2019
Citi Bank N.a.
1 Crore
02 August 2019
The Federal Bank Limited
40 Lak
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
Documents
Form AOC-4-16122019_signed
Approval letter for extension of AGM;-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed