Company Information

CIN
Status
Date of Incorporation
29 January 1985
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
24 August 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Mohanraj Pandian
Francis Mohanraj Pandian
Managing Director
about 1 year ago
Franklin Manoraj Pandian
Franklin Manoraj Pandian
Director
about 30 years ago

Past Directors

Ponniah Soundra Pandian
Ponniah Soundra Pandian
Managing Director
almost 40 years ago

Charges

2 Crore
04 September 2013
Indian Overseas Bank
6 Lak
28 March 1998
Indian Overseas Bank `
25 Lak
29 January 1997
Indian Overseas Bank
10 Lak
14 July 1995
Indian Overseas Bank
64 Lak
24 November 1988
The Investment Trust Of India Ltd.
33 Thousand
22 September 1987
Indian Overseas Bank
65 Lak
22 September 1987
Indian Overseas Bank
1 Crore
19 February 1992
The Madras Safe Deposit Co. Ltd
1 Lak
12 January 1990
The Madras Safe Deposit Co. Ltd
1 Lak
25 November 1988
The Investment Trust Of India Ltd.
1 Lak
21 December 1988
The Investment Trust Of India Ltd.
14 Thousand
31 October 1996
The Investment Trust Of India Ltd.
2 Lak
02 January 1989
The Investment Trust Of India Ltd.
1 Lak
16 March 1993
The Investment Trust Of India Ltd.
1 Lak
28 August 1996
The Investment Trust Of India Ltd.
4 Lak
09 March 2004
Indian Overseas Bank `
1 Lak
13 May 2004
Indian Overseas Bank
23 Lak
20 October 1999
Indian Overseas Bank
25 Lak
22 September 1987
Indian Overseas Bank
0
04 September 2013
Indian Overseas Bank
0
14 July 1995
Indian Overseas Bank
0
02 January 1989
The Investment Trust Of India Ltd.
0
21 December 1988
The Investment Trust Of India Ltd.
0
20 October 1999
Indian Overseas Bank
0
28 March 1998
Indian Overseas Bank `
0
12 January 1990
The Madras Safe Deposit Co. Ltd
0
28 August 1996
The Investment Trust Of India Ltd.
0
31 October 1996
The Investment Trust Of India Ltd.
0
16 March 1993
The Investment Trust Of India Ltd.
0
13 May 2004
Indian Overseas Bank
0
29 January 1997
Indian Overseas Bank
0
24 November 1988
The Investment Trust Of India Ltd.
0
09 March 2004
Indian Overseas Bank `
0
22 September 1987
Indian Overseas Bank
0
25 November 1988
The Investment Trust Of India Ltd.
0
19 February 1992
The Madras Safe Deposit Co. Ltd
0
22 September 1987
Indian Overseas Bank
0
04 September 2013
Indian Overseas Bank
0
14 July 1995
Indian Overseas Bank
0
02 January 1989
The Investment Trust Of India Ltd.
0
21 December 1988
The Investment Trust Of India Ltd.
0
20 October 1999
Indian Overseas Bank
0
28 March 1998
Indian Overseas Bank `
0
12 January 1990
The Madras Safe Deposit Co. Ltd
0
28 August 1996
The Investment Trust Of India Ltd.
0
31 October 1996
The Investment Trust Of India Ltd.
0
16 March 1993
The Investment Trust Of India Ltd.
0
13 May 2004
Indian Overseas Bank
0
29 January 1997
Indian Overseas Bank
0
24 November 1988
The Investment Trust Of India Ltd.
0
09 March 2004
Indian Overseas Bank `
0
22 September 1987
Indian Overseas Bank
0
25 November 1988
The Investment Trust Of India Ltd.
0
19 February 1992
The Madras Safe Deposit Co. Ltd
0
22 September 1987
Indian Overseas Bank
0
04 September 2013
Indian Overseas Bank
0
14 July 1995
Indian Overseas Bank
0
02 January 1989
The Investment Trust Of India Ltd.
0
21 December 1988
The Investment Trust Of India Ltd.
0
20 October 1999
Indian Overseas Bank
0
28 March 1998
Indian Overseas Bank `
0
12 January 1990
The Madras Safe Deposit Co. Ltd
0
28 August 1996
The Investment Trust Of India Ltd.
0
31 October 1996
The Investment Trust Of India Ltd.
0
16 March 1993
The Investment Trust Of India Ltd.
0
13 May 2004
Indian Overseas Bank
0
29 January 1997
Indian Overseas Bank
0
24 November 1988
The Investment Trust Of India Ltd.
0
09 March 2004
Indian Overseas Bank `
0
22 September 1987
Indian Overseas Bank
0
25 November 1988
The Investment Trust Of India Ltd.
0
19 February 1992
The Madras Safe Deposit Co. Ltd
0

Documents

Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30072019-signed
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Evidence of cessation;-03092016
Form DIR-12-03092016_signed