Company Information

CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,903,130
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Subbiah Rajagopal
Sridhar Subbiah Rajagopal
Director/Designated Partner
almost 2 years ago
Ramasubramanian Rajagopal
Ramasubramanian Rajagopal
Director/Designated Partner
over 10 years ago

Past Directors

Raajanbabu Rajagopal
Raajanbabu Rajagopal
Director
over 10 years ago
Sankararaman Radhakrishnan
Sankararaman Radhakrishnan
Director
almost 19 years ago
Ayyasamynaidu Thirvengadam
Ayyasamynaidu Thirvengadam
Director
over 24 years ago

Charges

2 Crore
20 January 1992
The Tamil Nadu Industrial Investment Co. Ltd
52 Lak
04 May 1995
The Tamil Nadu Industrial Investment Co. Ltd
7 Lak
26 May 1999
Vijaya Bank
30 Lak
25 May 1999
Vijaya Bank
30 Lak
16 May 1997
Vijaya Bank
27 Lak
17 November 1999
Vijaya Bank
90 Lak
23 December 2019
Axis Bank Limited
2 Crore
23 December 2019
Axis Bank Limited
0
25 May 1999
Vijaya Bank
0
04 May 1995
The Tamil Nadu Industrial Investment Co. Ltd
0
17 November 1999
Vijaya Bank
0
16 May 1997
Vijaya Bank
0
26 May 1999
Vijaya Bank
0
20 January 1992
The Tamil Nadu Industrial Investment Co. Ltd
0
23 December 2019
Axis Bank Limited
0
25 May 1999
Vijaya Bank
0
04 May 1995
The Tamil Nadu Industrial Investment Co. Ltd
0
17 November 1999
Vijaya Bank
0
16 May 1997
Vijaya Bank
0
26 May 1999
Vijaya Bank
0
20 January 1992
The Tamil Nadu Industrial Investment Co. Ltd
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-14-18122019_signed
Form DPT-3-18122019-signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017