Company Information

CIN
Status
Date of Incorporation
12 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunder Rajan Moorthi Siddha
Sunder Rajan Moorthi Siddha
Director/Designated Partner
over 1 year ago
Hemalata Rajan
Hemalata Rajan
Director/Designated Partner
almost 15 years ago

Past Directors

Varghese Puravathy Thoovamalayil
Varghese Puravathy Thoovamalayil
Director
over 15 years ago
Siddhamoorthi Thyagarajan
Siddhamoorthi Thyagarajan
Director
over 26 years ago
Rajalaxmi S Siddhamoorthy
Rajalaxmi S Siddhamoorthy
Director
over 26 years ago

Charges

2 Crore
14 October 2011
Bank Of Baroda
3 Lak
28 June 2011
Bank Of Baroda
98 Lak
31 October 2002
Bank Of Baroda
94 Lak
29 October 2001
Bank Of Baroda
4 Lak
31 July 2020
Bank Of Baroda
18 Lak
22 June 2020
Bank Of Baroda
7 Lak
28 June 2011
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
31 October 2002
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
31 July 2020
Others
0
22 June 2020
Others
0
28 June 2011
Bank Of Baroda
0
29 October 2001
Bank Of Baroda
0
31 October 2002
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
31 July 2020
Others
0
22 June 2020
Others
0

Documents

Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form DIR-12-16112018_signed