Company Information

CIN
Status
Date of Incorporation
17 May 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,505,120
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Murthy
Sriram Murthy
Director/Designated Partner
over 1 year ago
Srihari .
Srihari .
Director/Designated Partner
about 4 years ago

Past Directors

Sundram Siva Badri Prassad .
Sundram Siva Badri Prassad .
Additional Director
over 13 years ago
Rajannan Raghavendra Ravi
Rajannan Raghavendra Ravi
Director
over 14 years ago
Thiruvalur Thatai Srinath
Thiruvalur Thatai Srinath
Director
over 14 years ago
Kouvvri Nagi Reddy
Kouvvri Nagi Reddy
Director
about 21 years ago

Charges

1 Crore
14 October 2017
Aditya Birla Finance Limited
1 Crore
26 September 1990
Icici Venture Funds Management Company Ltd.
41 Lak
25 May 2004
Bank Of Baroda
30 Lak
22 February 1997
Bank Of Baroda
2 Crore
21 May 1999
Small Industries Development Bank Of India
43 Lak
22 February 1997
Bank Of Baroda
0
26 September 1990
Icici Venture Funds Management Company Ltd.
0
25 May 2004
Bank Of Baroda
0
21 May 1999
Small Industries Development Bank Of India
0
14 October 2017
Others
0
22 February 1997
Bank Of Baroda
0
26 September 1990
Icici Venture Funds Management Company Ltd.
0
25 May 2004
Bank Of Baroda
0
21 May 1999
Small Industries Development Bank Of India
0
14 October 2017
Others
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Declaration by first director-09122020
Form DPT-3-24012020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-21112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form AOC-4-29062018_signed