Company Information
CIN
Status
Date of Incorporation
22 October 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annamalai Pandian
Director
over 9 years ago
over 9 years ago
Past Directors
Ramalingam Prabhu .
Additional Director
over 6 years ago
over 6 years ago
Sampath Kumar Giridharan
Managing Director
almost 10 years ago
almost 10 years ago
Devendra Jaya Kumar .
Director
almost 10 years ago
almost 10 years ago
Venkatraman Ramanathan
Managing Director
over 13 years ago
over 13 years ago
Sridhar Venkataraman
Director
almost 14 years ago
almost 14 years ago
Charges
26 August 1987
Syndicate Bank
3 Lak
08 July 1982
The Hindustan Commercial Bank Ltd.
7 Lak
27 September 2011
Uco Bank
5 Crore
05 June 1981
Syndicate Bank
2 Lak
27 September 2011
Uco Bank
0
08 July 1982
The Hindustan Commercial Bank Ltd.
0
05 June 1981
Syndicate Bank
0
26 August 1987
Syndicate Bank
0
27 September 2011
Uco Bank
0
08 July 1982
The Hindustan Commercial Bank Ltd.
0
05 June 1981
Syndicate Bank
0
26 August 1987
Syndicate Bank
0
Documents
Form ADT-1-24112020_signed
Form DPT-3-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-06022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-17052019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-10102018_signed
Form MGT-7-10102018_signed