Company Information
CIN
Status
Date of Incorporation
15 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
23,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Narayanan Soundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meenakshi Narayanan
Director
almost 28 years ago
almost 28 years ago
Narayanan Narayanan
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 19] Cement Additives.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Adhesives, Adhesive Substances And Preparations For Making Adhesives.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Adhesives, Adhesive Substances And Preparations For Making Adhesives.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 1996
Bank Of Madura Limited
1 Crore
06 January 1995
Bank Of Madura Limited
1 Crore
05 March 1996
India Equipment Leasing Limited
3 Lak
31 May 1994
India Equipment Leasing Limited
27 Lak
07 April 1994
India Equipment Leasing Limited
6 Lak
11 December 1993
Citi Bank Ltd.
2 Lak
27 March 1996
Bank Of Madura Limited
0
07 April 1994
India Equipment Leasing Limited
0
06 January 1995
Bank Of Madura Limited
0
31 May 1994
India Equipment Leasing Limited
0
11 December 1993
Citi Bank Ltd.
0
05 March 1996
India Equipment Leasing Limited
0
27 March 1996
Bank Of Madura Limited
0
07 April 1994
India Equipment Leasing Limited
0
06 January 1995
Bank Of Madura Limited
0
31 May 1994
India Equipment Leasing Limited
0
11 December 1993
Citi Bank Ltd.
0
05 March 1996
India Equipment Leasing Limited
0
Documents
List of share holders, debenture holders;-14102020
Form AOC-4 CFS NBFC(Ind AS)-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-13102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Company CSR policy as per sub-section (4) of section 135-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-09102020
Form AOC-4 NBFC(IND AS)-09102020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Supplementary or Test audit report under section 143-30082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082019
Form AOC - 4 CFS-30082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Statement of Subsidiaries as per section 129 - Form AOC-1-29082019
Details of other Entity(s)-29082019
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed