Company Information

CIN
Status
Date of Incorporation
28 July 1969
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Raman Kannan
Raman Kannan
Additional Director
over 8 years ago
Raman Gurudev
Raman Gurudev
Additional Director
over 8 years ago
Raman Raghu
Raman Raghu
Additional Director
over 8 years ago
Sampathkumar Sumathi
Sampathkumar Sumathi
Whole Time Director
almost 20 years ago
Chellappa Sampathkumar
Chellappa Sampathkumar
Whole Time Director
almost 49 years ago

Charges

0
29 June 2005
The Repatriates Co-operative Finance & Development Bank Limited
1 Crore
01 July 2000
Dhanalakshmi Bank Ltd.
20 Lak
24 November 1986
State Industrial Promotion Corpotion Of Tamilnadu Ltd.
39 Lak
29 June 2005
The Repatriates Co-operative Finance & Development Bank Limited
0
01 July 2000
Dhanalakshmi Bank Ltd.
0
24 November 1986
State Industrial Promotion Corpotion Of Tamilnadu Ltd.
0
29 June 2005
The Repatriates Co-operative Finance & Development Bank Limited
0
01 July 2000
Dhanalakshmi Bank Ltd.
0
24 November 1986
State Industrial Promotion Corpotion Of Tamilnadu Ltd.
0
29 June 2005
The Repatriates Co-operative Finance & Development Bank Limited
0
01 July 2000
Dhanalakshmi Bank Ltd.
0
24 November 1986
State Industrial Promotion Corpotion Of Tamilnadu Ltd.
0

Documents

Form MGT-7-31012024_signed
Form AOC-4-05122023_signed
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-19092023_signed
Form MGT-7-18092023_signed
Form DPT-3-05092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Form AOC-4-09112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-29062022
Form AOC-4-22032022_signed
Optional Attachment-(1)-23022022
List of share holders, debenture holders;-23022022
Form MGT-7-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022