Company Information
CIN
Status
Date of Incorporation
16 June 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,009,900
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manickam Kamalakannan
Director
over 1 year ago
over 1 year ago
Balakrishnan Rajendran
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vivekraja Santhi
Director
almost 17 years ago
almost 17 years ago
Juma Venkatesh
Director
over 18 years ago
over 18 years ago
Venkatesh Rajendra Arakontala
Managing Director
almost 21 years ago
almost 21 years ago
Aerakontala Rajendran Rajam
Whole Time Director
over 21 years ago
over 21 years ago
Charges
24 May 2019
Bank Of India
35 Lak
31 May 2018
Fedbank Financial Services Limited
1 Crore
31 May 2017
Bank Of India
7 Lak
04 December 2014
Bank Of India
32 Lak
04 January 2007
Bank Of India
97 Lak
09 February 2006
Bank Of India
14 Crore
20 December 2004
Union Bank Of India
1 Crore
06 June 2020
Bank Of India
1 Crore
13 May 2020
Bank Of India
40 Lak
30 March 2023
Others
0
13 October 2022
Bank Of India
0
04 June 2022
Bank Of India
0
30 October 2021
Bank Of India
0
13 May 2020
Bank Of India
0
24 May 2019
Bank Of India
0
31 May 2018
Others
0
06 June 2020
Bank Of India
0
09 February 2006
Bank Of India
0
04 December 2014
Bank Of India
0
31 May 2017
Bank Of India
0
20 December 2004
Union Bank Of India
0
04 January 2007
Bank Of India
0
30 March 2023
Others
0
13 October 2022
Bank Of India
0
04 June 2022
Bank Of India
0
30 October 2021
Bank Of India
0
13 May 2020
Bank Of India
0
24 May 2019
Bank Of India
0
31 May 2018
Others
0
06 June 2020
Bank Of India
0
09 February 2006
Bank Of India
0
04 December 2014
Bank Of India
0
31 May 2017
Bank Of India
0
20 December 2004
Union Bank Of India
0
04 January 2007
Bank Of India
0
30 March 2023
Others
0
13 October 2022
Bank Of India
0
04 June 2022
Bank Of India
0
30 October 2021
Bank Of India
0
13 May 2020
Bank Of India
0
24 May 2019
Bank Of India
0
31 May 2018
Others
0
06 June 2020
Bank Of India
0
09 February 2006
Bank Of India
0
04 December 2014
Bank Of India
0
31 May 2017
Bank Of India
0
20 December 2004
Union Bank Of India
0
04 January 2007
Bank Of India
0
Documents
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4-10112019_signed
Form DPT-3-29102019-signed
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
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Altered memorandum of association-16052019
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed