Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Thirumala Thulasiram .
Thirumala Thulasiram .
Additional Director
almost 10 years ago
Thirumala Gowramma
Thirumala Gowramma
Additional Director
almost 10 years ago
Kumarapuram Subramanian Rajagopalan
Kumarapuram Subramanian Rajagopalan
Director
about 16 years ago
Sundaram Shanker
Sundaram Shanker
Director
over 16 years ago
Rema Shanker
Rema Shanker
Director
almost 19 years ago

Charges

78 Lak
11 March 2019
City Union Bank Limited
57 Lak
11 May 2007
Indian Bank
20 Lak
13 March 2017
Canara Bank
20 Lak
16 December 2020
City Union Bank Limited
11 Lak
16 December 2020
City Union Bank Limited
10 Lak
16 December 2020
City Union Bank Limited
0
16 December 2020
City Union Bank Limited
0
11 March 2019
City Union Bank Limited
0
13 March 2017
Canara Bank
0
11 May 2007
Indian Bank
0
16 December 2020
City Union Bank Limited
0
16 December 2020
City Union Bank Limited
0
11 March 2019
City Union Bank Limited
0
13 March 2017
Canara Bank
0
11 May 2007
Indian Bank
0
16 December 2020
City Union Bank Limited
0
16 December 2020
City Union Bank Limited
0
11 March 2019
City Union Bank Limited
0
13 March 2017
Canara Bank
0
11 May 2007
Indian Bank
0

Documents

Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Auditor?s certificate-29062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017