Company Information

CIN
Status
Date of Incorporation
11 September 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
almost 2 years ago
Radhika Poddar
Radhika Poddar
Director/Designated Partner
over 2 years ago
Aman Poddar
Aman Poddar
Director/Designated Partner
over 6 years ago

Past Directors

Vijaya Sankar Mayankote Kelath
Vijaya Sankar Mayankote Kelath
Director
about 35 years ago
Bharat Kumar Sarronwala
Bharat Kumar Sarronwala
Director
about 35 years ago

Charges

3 Crore
25 February 1992
The Vysya Bank Ltd.
1 Crore
04 September 1991
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Crore
11 October 1990
The Vysya Bank Ltd.
1 Crore
11 October 1990
The Vysya Bank Ltd.
0
25 February 1992
The Vysya Bank Ltd.
0
04 September 1991
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
11 October 1990
The Vysya Bank Ltd.
0
25 February 1992
The Vysya Bank Ltd.
0
04 September 1991
State Industries Promotion Corporation Of Tamilnadu Ltd.
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form DPT-3-27102020-signed
Form PAS-6-17092020_signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Form MGT-14-12012019-signed
Altered articles of association-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03122018
Optional Attachment-(3)-03122018