Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
55,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramachandran Chandramouli
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Venkataramani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gujula Ramakrishnan Janarthanan
Director
over 13 years ago
over 13 years ago
Past Directors
Venkatasubramanian Baskaran
Company Secretary
almost 12 years ago
almost 12 years ago
Narayanaswami Venkataramani
Director
over 13 years ago
over 13 years ago
Muthu Gounder Devarajan
Director
over 13 years ago
over 13 years ago
Rangarajan Ragavachari Prakashkumar
Director
over 13 years ago
over 13 years ago
Kariangal Vasanth Shetty
Director
over 14 years ago
over 14 years ago
Charges
17 April 2013
Simpson & General Finance Company Limited
35 Lak
24 March 2012
Central Bank Of India
13 Crore
16 September 2013
Central Bank Of India
30 Lak
09 February 2011
Indusind Bank Ltd.
9 Crore
16 September 2013
Central Bank Of India
0
17 April 2013
Simpson & General Finance Company Limited
0
09 February 2011
Indusind Bank Ltd.
0
24 March 2012
Central Bank Of India
0
16 September 2013
Central Bank Of India
0
17 April 2013
Simpson & General Finance Company Limited
0
09 February 2011
Indusind Bank Ltd.
0
24 March 2012
Central Bank Of India
0
16 September 2013
Central Bank Of India
0
17 April 2013
Simpson & General Finance Company Limited
0
09 February 2011
Indusind Bank Ltd.
0
24 March 2012
Central Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-26052020_signed
List of share holders, debenture holders;-25052020
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Form DIR-12-10062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Optional Attachment-(1)-24112016
Form_AOC4-XBRL_2015-16_IPRL1991_20161124145216.pdf-24112016
Form AOC-4 XBRL-281115.OCT
Form MGT-7-111115.OCT
Form DIR-12-091015.OCT
Evidence of cessation-091015.PDF
Form ADT-1-081015.OCT