Company Information

CIN
Status
Date of Incorporation
04 August 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
341,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Jairam
Raghu Jairam
Director/Designated Partner
almost 2 years ago
Shankar Menon
Shankar Menon
Director/Designated Partner
almost 2 years ago
Jairam Manickath
Jairam Manickath
Whole Time Director
over 41 years ago

Past Directors

Narayanan Puthukulangara
Narayanan Puthukulangara
Director
over 41 years ago

Charges

8 Crore
25 June 2011
Kotak Mahindra Bank Limited
7 Crore
03 February 2015
Kotak Mahindra Bank Limited
15 Lak
20 August 2007
Indian Bank
8 Lak
18 August 2009
Sundaram Finance Limited
24 Lak
03 July 2010
Sundaram Finance Limited
22 Lak
18 May 2012
Icici Bank Limited
74 Lak
09 December 2009
Standard Chartered Bank
2 Lak
05 July 2010
Sundaram Finance Limited
22 Lak
11 August 2006
State Bank Of India
11 Crore
10 August 2021
Standard Chartered Bank
1 Crore
01 August 2023
Others
0
26 November 2022
Others
0
25 June 2011
Others
0
10 August 2021
Standard Chartered Bank
0
03 July 2010
Sundaram Finance Limited
0
09 December 2009
Standard Chartered Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
11 August 2006
State Bank Of India
0
18 May 2012
Icici Bank Limited
0
20 August 2007
Indian Bank
0
05 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0
01 August 2023
Others
0
26 November 2022
Others
0
25 June 2011
Others
0
10 August 2021
Standard Chartered Bank
0
03 July 2010
Sundaram Finance Limited
0
09 December 2009
Standard Chartered Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
11 August 2006
State Bank Of India
0
18 May 2012
Icici Bank Limited
0
20 August 2007
Indian Bank
0
05 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0
01 August 2023
Others
0
26 November 2022
Others
0
25 June 2011
Others
0
10 August 2021
Standard Chartered Bank
0
03 July 2010
Sundaram Finance Limited
0
09 December 2009
Standard Chartered Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
11 August 2006
State Bank Of India
0
18 May 2012
Icici Bank Limited
0
20 August 2007
Indian Bank
0
05 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-26122020_signed
Form ADT-1-24032020_signed
Details of other Entity(s)-24032020
Statement of Subsidiaries as per section 129 - Form AOC-1-24032020
Supplementary or Test audit report under section 143-24032020
Copy of the intimation sent by company-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Optional Attachment-(1)-24032020
Company CSR policy as per section 135(4)-24032020
Copy of written consent given by auditor-24032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032020
Directors report as per section 134(3)-24032020
List of share holders, debenture holders;-24032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032020
Copy of resolution passed by the company-24032020
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Form AOC - 4 CFS-24032020_signed
Form AOC - 4 CFS-19052019_signed
Form MGT-7-18052019_signed
Form AOC-4-29042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019
Company CSR policy as per section 135(4)-23042019
Details of other Entity(s)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Statement of Subsidiaries as per section 129 - Form AOC-1-23042019