Company Information

CIN
Status
Date of Incorporation
23 December 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharampal Jain Bhavana Jain
Dharampal Jain Bhavana Jain
Director/Designated Partner
about 3 years ago
Vishal Jain
Vishal Jain
Director
almost 4 years ago
Lazar Bharathi Doss .
Lazar Bharathi Doss .
Director/Designated Partner
over 4 years ago

Past Directors

Vaidiyanthan Senthilkumaran
Vaidiyanthan Senthilkumaran
Director
over 5 years ago
Chidambaram Chidambaram
Chidambaram Chidambaram
Director
over 6 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 10 years ago
Prem Kumar Komroth Gangadharan
Prem Kumar Komroth Gangadharan
Director
over 22 years ago
Kuzhvil Achutha Menon
Kuzhvil Achutha Menon
Director
almost 29 years ago

Charges

419 Crore
26 April 2012
State Bank Of India
71 Crore
13 February 2010
State Bank Of India
83 Crore
13 February 2010
State Bank Of India
205 Crore
15 December 2000
Indian Overseas Bank
85 Lak
08 March 2000
State Bank Of India
57 Crore
14 May 1998
Sundaram Finance Ltd.
3 Lak
07 September 1995
Sundaram Finance Ltd.
4 Lak
20 July 1995
State Bank Of India
20 Lak
07 December 1994
Sundaram Finance Ltd.
5 Lak
03 August 1993
Sundaram Finance Ltd.
92 Thousand
05 September 1992
Sundaram Finance Ltd.
91 Thousand
26 May 1992
Sundaram Finance Ltd.
1 Lak
25 October 1990
Uco Bank
27 Lak
10 December 2020
Cholamandalam Investment And Finance Company Limited
8 Lak
07 September 1995
Sundaram Finance Ltd.
0
13 February 2010
State Bank Of India
0
03 August 1993
Sundaram Finance Ltd.
0
05 September 1992
Sundaram Finance Ltd.
0
26 April 2012
State Bank Of India
0
20 July 1995
State Bank Of India
0
07 December 1994
Sundaram Finance Ltd.
0
26 May 1992
Sundaram Finance Ltd.
0
14 May 1998
Sundaram Finance Ltd.
0
25 October 1990
Uco Bank
0
08 March 2000
State Bank Of India
0
13 February 2010
State Bank Of India
0
10 December 2020
Others
0
15 December 2000
Indian Overseas Bank
0
07 September 1995
Sundaram Finance Ltd.
0
13 February 2010
State Bank Of India
0
03 August 1993
Sundaram Finance Ltd.
0
05 September 1992
Sundaram Finance Ltd.
0
26 April 2012
State Bank Of India
0
20 July 1995
State Bank Of India
0
07 December 1994
Sundaram Finance Ltd.
0
26 May 1992
Sundaram Finance Ltd.
0
14 May 1998
Sundaram Finance Ltd.
0
25 October 1990
Uco Bank
0
08 March 2000
State Bank Of India
0
13 February 2010
State Bank Of India
0
10 December 2020
Others
0
15 December 2000
Indian Overseas Bank
0
07 September 1995
Sundaram Finance Ltd.
0
13 February 2010
State Bank Of India
0
03 August 1993
Sundaram Finance Ltd.
0
05 September 1992
Sundaram Finance Ltd.
0
26 April 2012
State Bank Of India
0
20 July 1995
State Bank Of India
0
07 December 1994
Sundaram Finance Ltd.
0
26 May 1992
Sundaram Finance Ltd.
0
14 May 1998
Sundaram Finance Ltd.
0
25 October 1990
Uco Bank
0
08 March 2000
State Bank Of India
0
13 February 2010
State Bank Of India
0
10 December 2020
Others
0
15 December 2000
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-10092020
Declaration by first director-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-11-26082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Form DPT-3-06012020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-24102018_signed