Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
713,677,900
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mysore Anand Kumar Madankumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Murugesan Murugesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Guruprasath Murugesan
Director/Designated Partner
over 8 years ago
over 8 years ago
Gomatam Raghavan Varada Rajan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ayarpadde Muthukumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Koh Fook Cheong
Director
over 11 years ago
over 11 years ago
Megat Shahrul Azmir Bin Nordin
Director
almost 13 years ago
almost 13 years ago
Syed Hisham Bin Syed Wazir
Director
about 14 years ago
about 14 years ago
Augustin Baskar
Whole Time Director
almost 17 years ago
almost 17 years ago
Parameswari .
Director
over 17 years ago
over 17 years ago
Indira Vasudevan
Director
about 19 years ago
about 19 years ago
Balraj Vasudevan
Director
about 19 years ago
about 19 years ago
Charges
15 March 2017
Axis Bank Limited
19 Crore
05 February 2011
Standard Chartered Bank
32 Crore
10 July 2009
Standard Chartered Bank
52 Crore
13 April 2009
Standard Chartered Bank
20 Crore
16 June 2009
Standard Chartered Bank
7 Crore
20 January 2012
Standard Chartered Bank
7 Crore
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0
Documents
Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form MSME FORM I-03012020_signed
Form DPT-3-12112019-signed
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-18032019
Copy of MGT-8-18032019
Optional Attachment-(1)-18032019
Form MGT-7-18032019_signed
Form MGT-14-28022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(2)-25022019
Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022019
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4(XBRL)-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018