Company Information

CIN
Status
Date of Incorporation
05 February 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,204,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jayaram Muthukali
Siddharth Jayaram Muthukali
Director/Designated Partner
over 1 year ago
Jayaram Muthukali
Jayaram Muthukali
Director/Designated Partner
almost 2 years ago
Poochi Rajashekaran
Poochi Rajashekaran
Managing Director
over 18 years ago

Past Directors

Yuvaraj Varatharajan
Yuvaraj Varatharajan
Director
almost 20 years ago

Charges

11 Crore
21 December 2010
Yes Bank Limited
7 Crore
07 November 2001
Canara Bank
40 Lak
07 November 2001
Canara Bank
40 Lak
04 July 1998
Canbank Factors Ltd
80 Lak
21 November 1988
Canara Bank
35 Lak
29 September 1987
Canara Bank
60 Lak
08 May 1987
Canara Bank
20 Lak
08 May 1987
Canara Bank
20 Lak
10 March 1983
State Bank Of India
67 Lak
21 May 1982
State Bank Of India
37 Lak
19 August 2005
The Dhanalakshmi Bank Ltd.
2 Crore
21 December 2010
Yes Bank Limited
0
21 November 1988
Canara Bank
0
07 November 2001
Canara Bank
0
29 September 1987
Canara Bank
0
10 March 1983
State Bank Of India
0
07 November 2001
Canara Bank
0
08 May 1987
Canara Bank
0
08 May 1987
Canara Bank
0
19 August 2005
The Dhanalakshmi Bank Ltd.
0
21 May 1982
State Bank Of India
0
04 July 1998
Canbank Factors Ltd
0
21 December 2010
Yes Bank Limited
0
21 November 1988
Canara Bank
0
07 November 2001
Canara Bank
0
29 September 1987
Canara Bank
0
10 March 1983
State Bank Of India
0
07 November 2001
Canara Bank
0
08 May 1987
Canara Bank
0
08 May 1987
Canara Bank
0
19 August 2005
The Dhanalakshmi Bank Ltd.
0
21 May 1982
State Bank Of India
0
04 July 1998
Canbank Factors Ltd
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-15052020-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Instrument(s) of creation or modification of charge;-24032018
Form CHG-1-24032018_signed