Company Information

CIN
Status
Date of Incorporation
23 August 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Varagan Satyanarayan
Lakshmi Varagan Satyanarayan
Director/Designated Partner
about 1 year ago
Kasi Visveswaran Krishnan
Kasi Visveswaran Krishnan
Managing Director
almost 2 years ago

Past Directors

Krishnan Kasi Iyer
Krishnan Kasi Iyer
Director
over 34 years ago

Charges

2 Crore
04 October 2019
Canara Bank
8 Lak
15 March 2014
Deutsche Bank Ag
1 Crore
11 January 1997
Indian Bank
1 Crore
05 May 2004
Indian Cements Capital & Finance Ltd.
19 Lak
15 March 2021
Deutsche Bank Ag
85 Lak
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0

Documents

Form DPT-3-12032020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(2)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Auditor?s certificate-06062019
Form CHG-1-19022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Optional Attachment-(2)-09022019
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form CHG-1-30112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
Optional Attachment-(1)-28112017