Company Information
CIN
Status
Date of Incorporation
18 June 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nambur Krishnama Raja Ramasamy Raja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nambur Subbhu Ram Rajha Vasanth
Managing Director
over 11 years ago
over 11 years ago
Kanthimathinathan Subramanian
Additional Director
over 11 years ago
over 11 years ago
Nambur Ramasamy Raja Krishnama Raja Subbhu Ram Rajha
Managing Director
over 39 years ago
over 39 years ago
Charges
31 March 2010
Canara Bank
25 Lak
21 March 1988
State Bank Of India
2 Crore
01 August 1990
State Bank Of India
3 Lak
23 December 1993
Industrial Devlopmentbank Of India
1 Crore
31 March 2010
Canara Bank
0
01 August 1990
State Bank Of India
0
21 March 1988
State Bank Of India
0
23 December 1993
Industrial Devlopmentbank Of India
0
31 March 2010
Canara Bank
0
01 August 1990
State Bank Of India
0
21 March 1988
State Bank Of India
0
23 December 1993
Industrial Devlopmentbank Of India
0
31 March 2010
Canara Bank
0
01 August 1990
State Bank Of India
0
21 March 1988
State Bank Of India
0
23 December 1993
Industrial Devlopmentbank Of India
0
31 March 2010
Canara Bank
0
01 August 1990
State Bank Of India
0
21 March 1988
State Bank Of India
0
23 December 1993
Industrial Devlopmentbank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-12112019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-19012018_signed
-19012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-20102017_signed
List of share holders, debenture holders;-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Form MGT-7-20102017_signed
