Company Information
CIN
Status
Date of Incorporation
22 June 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagasuresh Addanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamidipallimahendra .
Director/Designated Partner
over 1 year ago
over 1 year ago
Pendurti Brahmanandam
Director
about 36 years ago
about 36 years ago
Pramila Pendurti
Director
over 36 years ago
over 36 years ago
Past Directors
Bodapati Sivanarayana
Additional Director
almost 17 years ago
almost 17 years ago
Ganesan Nachiappan
Additional Director
almost 17 years ago
almost 17 years ago
Charges
21 December 1988
Canara Bank
50 Lak
03 May 1996
Canara Bank
5 Lak
19 March 1993
The Vysya Bank Ltd.
1 Crore
03 May 1996
Canara Bank
0
19 March 1993
The Vysya Bank Ltd.
0
21 December 1988
Canara Bank
0
03 May 1996
Canara Bank
0
19 March 1993
The Vysya Bank Ltd.
0
21 December 1988
Canara Bank
0
03 May 1996
Canara Bank
0
19 March 1993
The Vysya Bank Ltd.
0
21 December 1988
Canara Bank
0
Documents
Form INC-28-17042018-signed
Optional Attachment-(1)-09042018
Copy of court order or NCLT or CLB or order by any other competent authority.-09042018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-3-07112017-signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Resignation letter-25102017
List of share holders, debenture holders;-23012017
Statement of Subsidiaries as per section 129 - Form AOC-1-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Form INC-22-200116.OCT
Form AOC-4-200116.OCT