Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
236,680,200
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ponnusamy Kannan
Ponnusamy Kannan
Director/Designated Partner
about 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Seshadri Krishnan
Seshadri Krishnan
Director/Designated Partner
almost 4 years ago
Melcure Raj Lavanya
Melcure Raj Lavanya
Director/Designated Partner
almost 5 years ago
Lim Keng Yang
Lim Keng Yang
Director/Designated Partner
about 5 years ago
Ng Lai Hock
Ng Lai Hock
Director/Designated Partner
over 5 years ago

Past Directors

Gopal Aravindan
Gopal Aravindan
Nominee Director
about 6 years ago
Rajeev Ailawadi
Rajeev Ailawadi
Nominee Director
over 6 years ago
Surendra Nath Pandey
Surendra Nath Pandey
Nominee Director
almost 7 years ago
Subramanian Krishna Prasad
Subramanian Krishna Prasad
Nominee Director
about 7 years ago
Venkataramana Uppaluri
Venkataramana Uppaluri
Nominee Director
over 7 years ago
Nagarajan Ramamurthy
Nagarajan Ramamurthy
Director
over 8 years ago
Toh Yu Lee
Toh Yu Lee
Nominee Director
over 8 years ago
Goh Koon Eng
Goh Koon Eng
Nominee Director
over 8 years ago
Gautam Roy
Gautam Roy
Nominee Director
over 9 years ago
Reena Ramachandran
Reena Ramachandran
Additional Director
almost 10 years ago
Jacques Cazin
Jacques Cazin
Nominee Director
over 10 years ago
Sreeramulu Venkataramana
Sreeramulu Venkataramana
Nominee Director
over 10 years ago
Anindya Sundar Basu
Anindya Sundar Basu
Additional Director
over 12 years ago
Kanagasabapathy Murugesan
Kanagasabapathy Murugesan
Whole Time Director
over 13 years ago
Natarajan Ravi
Natarajan Ravi
Additional Director
over 13 years ago
Jeff Waite
Jeff Waite
Director
over 13 years ago
Nannat Chandrasekharan
Nannat Chandrasekharan
Director
over 21 years ago
Sridharan Nallan Chakravarthy
Sridharan Nallan Chakravarthy
Director
about 22 years ago

Charges

20 Crore
27 October 1992
Indian Overseas Bank
20 Crore
30 October 1992
Indian Overseas Bank
23 Crore
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
8 Crore
27 October 1992
Indian Overseas Bank
0
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
0
30 October 1992
Indian Overseas Bank
0
27 October 1992
Indian Overseas Bank
0
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
0
30 October 1992
Indian Overseas Bank
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-14-08102020_signed
Form MGT-6-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
-07102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-24062020_signed
Form MGT-6-07052020_signed
-07052020
Optional Attachment-(1)-01052020
Optional Attachment-(2)-01052020
Form DIR-12-01052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Optional Attachment-(1)-28032020
Evidence of cessation;-28032020
Optional Attachment-(2)-28032020
Form DIR-12-28032020_signed
Optional Attachment-(3)-28032020
Form MGT-6-06022020_signed
-06022020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020