Company Information

CIN
Status
Date of Incorporation
15 April 2011
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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesan Ranjith Kumar
Ganesan Ranjith Kumar
Director
almost 11 years ago
Viswanathan Arun Prakash
Viswanathan Arun Prakash
Director
almost 11 years ago
Ramasamy Murugesan
Ramasamy Murugesan
Director
over 13 years ago

Past Directors

Vivekanandhan Ganesh Kumar
Vivekanandhan Ganesh Kumar
Director
almost 11 years ago
Ramasamy Vivekanandhan
Ramasamy Vivekanandhan
Director
over 13 years ago
Ramasamy Viswanathan
Ramasamy Viswanathan
Director
over 13 years ago

Charges

2 Crore
27 May 2019
State Bank Of India
9 Lak
09 October 2014
Idbi Bank Limited
2 Crore
02 December 2021
State Bank Of India
2 Crore
27 May 2019
State Bank Of India
0
09 October 2014
Idbi Bank Limited
0
02 December 2021
State Bank Of India
0
27 May 2019
State Bank Of India
0
09 October 2014
Idbi Bank Limited
0
02 December 2021
State Bank Of India
0
27 May 2019
State Bank Of India
0
09 October 2014
Idbi Bank Limited
0
02 December 2021
State Bank Of India
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-06122019-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019