Company Information

CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Subramaniyan
Radhakrishnan Subramaniyan
Director
over 1 year ago
Uma Subramaniyan
Uma Subramaniyan
Director
over 34 years ago

Past Directors

Radhakrishnan Srinivasan
Radhakrishnan Srinivasan
Additional Director
about 4 years ago

Charges

4 Crore
30 September 2013
Yes Bank Limited
50 Lak
31 January 2011
Axis Bank Limited
3 Crore
01 September 1999
Union Bank Of India
40 Lak
10 February 2010
Union Bank Of India
3 Lak
01 September 1999
Union Bank Of India
1 Crore
23 July 2020
Axis Bank Limited
51 Lak
10 March 2022
Others
0
23 July 2020
Axis Bank Limited
0
31 January 2011
Axis Bank Limited
0
01 September 1999
Union Bank Of India
0
30 September 2013
Yes Bank Limited
0
01 September 1999
Union Bank Of India
0
10 February 2010
Union Bank Of India
0
10 March 2022
Others
0
23 July 2020
Axis Bank Limited
0
31 January 2011
Axis Bank Limited
0
01 September 1999
Union Bank Of India
0
30 September 2013
Yes Bank Limited
0
01 September 1999
Union Bank Of India
0
10 February 2010
Union Bank Of India
0

Documents

Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-09122019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017