Company Information

CIN
Status
Date of Incorporation
29 August 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,372,550
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rangarajan Ragavachari Prakashkumar
Rangarajan Ragavachari Prakashkumar
Managing Director
over 1 year ago
Maragatham Rajan
Maragatham Rajan
Director
almost 29 years ago
Uthara Prakash
Uthara Prakash
Director
over 30 years ago

Past Directors

Subramanian Narayanan
Subramanian Narayanan
Director
over 17 years ago
Palghat Balakrishnan Anandapadmanabhan
Palghat Balakrishnan Anandapadmanabhan
Director
over 17 years ago

Charges

27 Crore
13 October 2006
Indian Overseas Bank
15 Crore
13 October 2006
Indian Overseas Bank
12 Crore
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
59 Lak
09 October 2003
Central Bank Of India
4 Crore
04 May 2004
United Bank Of India
6 Crore
04 May 2004
United Bank Of India
0
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
0
09 October 2003
Central Bank Of India
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0
04 May 2004
United Bank Of India
0
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
0
09 October 2003
Central Bank Of India
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0
04 May 2004
United Bank Of India
0
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
0
09 October 2003
Central Bank Of India
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0
04 May 2004
United Bank Of India
0
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
0
09 October 2003
Central Bank Of India
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0
04 May 2004
United Bank Of India
0
27 January 2005
The Hongkong And Shanghai Bnaking Corporation Limited
0
09 October 2003
Central Bank Of India
0
13 October 2006
Indian Overseas Bank
0
13 October 2006
Indian Overseas Bank
0

Documents

Form DPT-3-18112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-15102020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-11112019-signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019