Company Information

CIN
Status
Date of Incorporation
03 December 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,466,700
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmanrao Raghothaman
Laxmanrao Raghothaman
Director/Designated Partner
over 1 year ago
Saranpatanjali .
Saranpatanjali .
Director/Designated Partner
over 1 year ago
Venkataraman Srinivasan
Venkataraman Srinivasan
Director/Designated Partner
almost 23 years ago

Past Directors

Kamana Srikanth
Kamana Srikanth
Director
almost 17 years ago
Sowmithri Rajagopal
Sowmithri Rajagopal
Director
about 30 years ago

Charges

6 Crore
13 July 1993
State Bank Of India
3 Crore
24 April 1986
State Bank Of India
93 Lak
11 December 1985
State Bank Of India
57 Lak
14 September 1985
State Bank Of India
15 Lak
02 March 1985
State Bank Of India
36 Lak
18 February 1985
State Bank Of India
36 Lak
18 February 1985
State Bank Of India
36 Lak
18 February 1985
Tamilnadu Industrial Investment Co Ltd
36 Lak
18 February 1985
State Bank Of India
36 Lak
17 February 1985
State Bank Of India
9 Lak
26 December 2007
Axis Bank Ltd
5 Crore
18 February 1985
State Bank Of India
0
14 September 1985
State Bank Of India
0
26 December 2007
Axis Bank Ltd
0
18 February 1985
Tamilnadu Industrial Investment Co Ltd
0
11 December 1985
State Bank Of India
0
02 March 1985
State Bank Of India
0
13 July 1993
State Bank Of India
0
18 February 1985
State Bank Of India
0
18 February 1985
State Bank Of India
0
17 February 1985
State Bank Of India
0
24 April 1986
State Bank Of India
0
18 February 1985
State Bank Of India
0
14 September 1985
State Bank Of India
0
26 December 2007
Axis Bank Ltd
0
18 February 1985
Tamilnadu Industrial Investment Co Ltd
0
11 December 1985
State Bank Of India
0
02 March 1985
State Bank Of India
0
13 July 1993
State Bank Of India
0
18 February 1985
State Bank Of India
0
18 February 1985
State Bank Of India
0
17 February 1985
State Bank Of India
0
24 April 1986
State Bank Of India
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Form PAS-6-11092020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-16102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Declaration by first director-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Acknowledgement received from company-10042019
Proof of dispatch-10042019
Form DIR-11-10042019_signed
Notice of resignation filed with the company-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019