Company Information
CIN
Status
Date of Incorporation
10 August 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,000
Authorised Capital
186,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Murali
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavani Thankam Muraly
Director
over 43 years ago
over 43 years ago
Past Directors
Raghavan Muralee Dharan Nayar
Managing Director
over 43 years ago
over 43 years ago
Charges
07 July 2000
Central Bank Of India
1 Crore
12 April 1991
Central Bank Of India
9 Lak
02 June 1987
Central Bank Of India
5 Lak
20 August 1984
Central Bank Of India
75 Thousand
12 April 1991
Central Bank Of India
0
20 August 1984
Central Bank Of India
0
02 June 1987
Central Bank Of India
0
07 July 2000
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
20 August 1984
Central Bank Of India
0
02 June 1987
Central Bank Of India
0
07 July 2000
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
20 August 1984
Central Bank Of India
0
02 June 1987
Central Bank Of India
0
07 July 2000
Central Bank Of India
0
Documents
Form DPT-3-04112020_signed
Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-12092019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-09012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30062018_signed