Company Information

CIN
Status
Date of Incorporation
10 July 1986
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunkavally Jayashree
Sunkavally Jayashree
Director
over 1 year ago
Somanur Rangaswamygounder Somasundaram
Somanur Rangaswamygounder Somasundaram
Director
over 1 year ago
Jayanth Kumar Gutta
Jayanth Kumar Gutta
Director
over 21 years ago

Past Directors

Sunkavally Kumar Vijaya
Sunkavally Kumar Vijaya
Alternate Director
over 9 years ago
Janaki Devi Gutta
Janaki Devi Gutta
Additional Director
almost 14 years ago
Venkateswara Rao Potluri
Venkateswara Rao Potluri
Director
almost 18 years ago
Rajalakshmi Sunkavally
Rajalakshmi Sunkavally
Director
about 37 years ago

Charges

25 Crore
20 August 2019
The Federal Bank Ltd
25 Crore
09 March 2015
State Bank Of Inda
33 Crore
21 May 2014
State Bank Of India
4 Crore
21 January 2004
State Bank Of India
16 Crore
27 September 2023
Others
0
09 March 2015
Others
0
20 August 2019
Others
0
21 January 2004
State Bank Of India
0
21 May 2014
State Bank Of India
0
27 September 2023
Others
0
09 March 2015
Others
0
20 August 2019
Others
0
21 January 2004
State Bank Of India
0
21 May 2014
State Bank Of India
0

Documents

Form DPT-3-23122019-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed