Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunathan Sumanth Krishna .
Raghunathan Sumanth Krishna .
Director/Designated Partner
over 1 year ago
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director/Designated Partner
almost 7 years ago
Anirudh Iyer
Anirudh Iyer
Director/Designated Partner
almost 7 years ago
Chandra Pratap
Chandra Pratap
Director
almost 7 years ago

Past Directors

Rajaram Muralli Raja
Rajaram Muralli Raja
Director
about 18 years ago
Goh Tiong Yong
Goh Tiong Yong
Director
over 25 years ago
Rajaram Murugiah
Rajaram Murugiah
Director
over 25 years ago

Charges

0
26 February 2018
Idbi Trusteeship Services Limited
40 Crore
10 July 1996
The Tamilnadu Industrial Investment Corporation Ltd
60 Lak
26 February 2018
Idbi Trusteeship Services Limited
0
10 July 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
26 February 2018
Idbi Trusteeship Services Limited
0
10 July 1996
The Tamilnadu Industrial Investment Corporation Ltd
0

Documents

Form GNL-2-01122020-signed
Optional Attachment-(1)-11112020
Form GNL-2-19022020-signed
Optional Attachment-(1)-15022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15022020
Form MGT-14-14022020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Notice of resignation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form AOC-4-17012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Form SH-7-18112019-signed
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
Optional Attachment-(1)-15112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019