Company Information

CIN
Status
Date of Incorporation
30 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
242,357,300
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Muthiah
Geetha Muthiah
Director/Designated Partner
over 1 year ago
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director/Designated Partner
over 1 year ago
Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
almost 2 years ago
Mohan Muthukaruppan
Mohan Muthukaruppan
Director/Designated Partner
almost 2 years ago
Vellore Ganghadharan Vimhalesh
Vellore Ganghadharan Vimhalesh
Director/Designated Partner
about 7 years ago
Rajamani Muthuganesan
Rajamani Muthuganesan
Director
over 8 years ago
Ashwin Natesan
Ashwin Natesan
Director/Designated Partner
over 8 years ago
Hajime Morohoshi
Hajime Morohoshi
Director
almost 13 years ago
Yusuke Morimura
Yusuke Morimura
Director
almost 34 years ago

Past Directors

Hiroyuki Ubagasaki
Hiroyuki Ubagasaki
Additional Director
almost 6 years ago
. Vijayanallendran
. Vijayanallendran
Director
over 12 years ago
Atsushi Hatano
Atsushi Hatano
Director
over 20 years ago
Junichi Kuwahara
Junichi Kuwahara
Director
over 21 years ago
Muthiah Annamalai Muthiah Chettiar Ramaswamy
Muthiah Annamalai Muthiah Chettiar Ramaswamy
Director
almost 34 years ago
Vaidyasubramaniam Vaidyanathan
Vaidyasubramaniam Vaidyanathan
Director
almost 34 years ago

Charges

31 Crore
25 July 2019
Hdfc Bank Limited
21 Crore
02 November 2000
State Bank Of India
5 Crore
22 January 1996
Industrial Development Bank Of India
1 Crore
26 March 1993
Central Bank Of India
3 Crore
25 July 2019
Hdfc Bank Limited
0
02 November 2000
State Bank Of India
0
22 January 1996
Industrial Development Bank Of India
0
26 March 1993
Central Bank Of India
0
25 July 2019
Hdfc Bank Limited
0
02 November 2000
State Bank Of India
0
22 January 1996
Industrial Development Bank Of India
0
26 March 1993
Central Bank Of India
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-29102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form MSME FORM I-30052019_signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019