Company Information
CIN
Status
Date of Incorporation
13 December 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,210,330
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nallathambipillai Rajaram .
Managing Director
over 1 year ago
over 1 year ago
Satish Mohanram Jutti
Director/Designated Partner
about 4 years ago
about 4 years ago
Niroshini Rajaram
Director
almost 19 years ago
almost 19 years ago
Past Directors
. Thenmozhi
Additional Director
almost 5 years ago
almost 5 years ago
Macharajendran Vimal
Director
almost 13 years ago
almost 13 years ago
Subashini Rajaram
Director
almost 16 years ago
almost 16 years ago
Charges
27 April 2016
The Karur Vysya Bank Limited
21 Lak
29 June 2011
The Karur Vysya Bank Limited
74 Lak
26 February 2011
The Karur Vysya Bank Ltd
6 Lak
30 November 1998
The Karur Vysya Bank Limited
25 Lak
30 November 1995
Anz Grindlays Bank
2 Lak
29 September 1995
Fidelity Finance Limited
2 Lak
18 September 1989
The Tamil Nadu Industrial Investment Corp. Ltd
34 Lak
04 May 2022
Others
0
27 April 2016
Others
0
29 June 2011
The Karur Vysya Bank Limited
0
29 September 1995
Fidelity Finance Limited
0
30 November 1998
The Karur Vysya Bank Limited
0
30 November 1995
Anz Grindlays Bank
0
18 September 1989
The Tamil Nadu Industrial Investment Corp. Ltd
0
26 February 2011
The Karur Vysya Bank Ltd
0
04 May 2022
Others
0
27 April 2016
Others
0
29 June 2011
The Karur Vysya Bank Limited
0
29 September 1995
Fidelity Finance Limited
0
30 November 1998
The Karur Vysya Bank Limited
0
30 November 1995
Anz Grindlays Bank
0
18 September 1989
The Tamil Nadu Industrial Investment Corp. Ltd
0
26 February 2011
The Karur Vysya Bank Ltd
0
11 December 2023
Others
0
04 May 2022
Others
0
27 April 2016
Others
0
29 June 2011
The Karur Vysya Bank Limited
0
29 September 1995
Fidelity Finance Limited
0
30 November 1998
The Karur Vysya Bank Limited
0
30 November 1995
Anz Grindlays Bank
0
18 September 1989
The Tamil Nadu Industrial Investment Corp. Ltd
0
26 February 2011
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form DPT-3-06112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-28062019
Form MGT-14-15022019-signed
Form SH-7-01022019-signed
Altered articles of association-31012019
Optional Attachment-(2)-31012019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered memorandum of assciation;-31012019