Company Information
CIN
Status
Date of Incorporation
15 April 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padma Ramasamy
Director
over 18 years ago
over 18 years ago
Ramasamy Shanmugam
Managing Director
over 33 years ago
over 33 years ago
Charges
03 August 2015
Corporation Bank
50 Lak
29 December 2008
Corporation Bank
4 Crore
18 August 2007
Corporation Bank
1 Crore
07 August 2007
Corporation Bank
1 Crore
23 April 2004
Corporation Bank
55 Lak
23 April 2004
Corporation Bank
1 Crore
26 March 2004
Corporation Bank
55 Lak
26 March 2004
Corporation Bank
55 Lak
25 March 1997
M/s Global Trust Bank Limited
40 Lak
15 July 1987
State Bank Of India
5 Lak
10 May 1995
Indian Bank
20 Lak
18 August 2007
Corporation Bank
0
26 March 2004
Corporation Bank
0
10 May 1995
Indian Bank
0
26 March 2004
Corporation Bank
0
15 July 1987
State Bank Of India
0
03 August 2015
Corporation Bank
0
23 April 2004
Corporation Bank
0
23 April 2004
Corporation Bank
0
25 March 1997
M/s Global Trust Bank Limited
0
07 August 2007
Corporation Bank
0
29 December 2008
Corporation Bank
0
18 August 2007
Corporation Bank
0
26 March 2004
Corporation Bank
0
10 May 1995
Indian Bank
0
26 March 2004
Corporation Bank
0
15 July 1987
State Bank Of India
0
03 August 2015
Corporation Bank
0
23 April 2004
Corporation Bank
0
23 April 2004
Corporation Bank
0
25 March 1997
M/s Global Trust Bank Limited
0
07 August 2007
Corporation Bank
0
29 December 2008
Corporation Bank
0
Documents
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Secretarial Audit Report-27112016
Optional Attachment-(2)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(4)-27112016
Optional Attachment-(1)-27112016
Details of other Entity(s)-27112016
Optional Attachment-(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form CHG-4-100915-ChargeId-90299688.OCT
Memorandum of satisfaction of Charge-080915.PDF
Letter of the charge holder-080915.PDF
Letter of the charge holder-200815.PDF
Form CHG-4-200815-ChargeId-90302628.OCT
Memorandum of satisfaction of Charge-200815.PDF