Company Information
CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2022
Paid Up Capital
62,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veluchamy Ghurumurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeswari Ghurumurthy
Director/Designated Partner
over 19 years ago
over 19 years ago
Ghurumurthy Madhan
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Manufacture Of Chemical And Chemical Substances.
Charges
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
07 February 2019
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
24 September 2013
Hdfc Bank Limited
2 Crore
10 May 2012
The Karur Vysya Bank Limited
1 Crore
17 May 2007
The Karur Vysya Bank Limited
15 Lak
19 April 2007
Axis Bank Limited
1 Crore
11 August 2006
The Karnataka Bank Limited
11 Crore
11 May 2023
Axis Bank Limited
0
11 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
07 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2013
Hdfc Bank Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2007
Axis Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
10 May 2012
The Karur Vysya Bank Limited
0
11 August 2006
The Karnataka Bank Limited
0
11 May 2023
Axis Bank Limited
0
11 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
07 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2013
Hdfc Bank Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2007
Axis Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
10 May 2012
The Karur Vysya Bank Limited
0
11 August 2006
The Karnataka Bank Limited
0
11 May 2023
Axis Bank Limited
0
11 May 2023
Axis Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
07 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2013
Hdfc Bank Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2007
Axis Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
10 May 2012
The Karur Vysya Bank Limited
0
11 August 2006
The Karnataka Bank Limited
0
Documents
Form PAS-3-19052020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18052020
Copy of Board or Shareholders? resolution-18052020
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.-18052020
Form SH-7-09052020-signed
Form MGT-14-07052020-signed
Altered memorandum of assciation;-07052020
Altered articles of association;-07052020
Copy of the resolution for alteration of capital;-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Altered articles of association-06052020
Altered memorandum of association-06052020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019-signed
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
CERTIFICATE OF SATISFACTION OF CHARGE-20190604