Company Information

CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Managing Director
over 1 year ago
. Anamika Agarwal
. Anamika Agarwal
Director
over 15 years ago

Past Directors

. Nidhi Agarwal
. Nidhi Agarwal
Additional Director
over 5 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 20 years ago

Charges

16 Crore
23 July 2019
Tvs Credit Services Limited
22 Lak
17 May 2018
Axis Bank Limited
15 Crore
20 December 2010
Standard Chartered Bank
8 Crore
14 June 2016
Standard Chartered Bank
2 Crore
28 October 2014
Standard Chartered Bank
10 Lak
22 May 2009
Standard Chartered Bank
1 Crore
28 February 2018
Standard Chartered Bank
4 Lak
21 August 2017
Kotak Mahindra Bank Limited
20 Crore
16 February 2007
The Karur Vysya Bank Limited
5 Crore
07 April 2005
Indian Overseas Bank
4 Crore
04 September 2021
Axis Bank Limited
1 Crore
23 November 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
04 September 2021
Axis Bank Limited
0
17 May 2018
Axis Bank Limited
0
28 February 2018
Standard Chartered Bank
0
21 August 2017
Others
0
23 July 2019
Others
0
22 May 2009
Standard Chartered Bank
0
14 June 2016
Standard Chartered Bank
0
28 October 2014
Standard Chartered Bank
0
07 April 2005
Indian Overseas Bank
0
20 December 2010
Standard Chartered Bank
0
16 February 2007
The Karur Vysya Bank Limited
0
23 November 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
04 September 2021
Axis Bank Limited
0
17 May 2018
Axis Bank Limited
0
28 February 2018
Standard Chartered Bank
0
21 August 2017
Others
0
23 July 2019
Others
0
22 May 2009
Standard Chartered Bank
0
14 June 2016
Standard Chartered Bank
0
28 October 2014
Standard Chartered Bank
0
07 April 2005
Indian Overseas Bank
0
20 December 2010
Standard Chartered Bank
0
16 February 2007
The Karur Vysya Bank Limited
0
23 November 2023
Axis Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
04 September 2021
Axis Bank Limited
0
17 May 2018
Axis Bank Limited
0
28 February 2018
Standard Chartered Bank
0
21 August 2017
Others
0
23 July 2019
Others
0
22 May 2009
Standard Chartered Bank
0
14 June 2016
Standard Chartered Bank
0
28 October 2014
Standard Chartered Bank
0
07 April 2005
Indian Overseas Bank
0
20 December 2010
Standard Chartered Bank
0
16 February 2007
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form AOC - 4 CFS-13032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Supplementary or Test audit report under section 143-06032020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form DIR-12-01112019_signed
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-28082019
Declaration by first director-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form AOC - 4 CFS-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019