Company Information
CIN
Status
Date of Incorporation
14 June 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Adityan Maddhumathi
Director
about 1 year ago
about 1 year ago
. Kannan Adityan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Adityan Balasubramania Ramachandra
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 1] Calcium Carbide.
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
09 June 1993
State Bank Of India
8 Lak
20 February 1991
State Bank Of India
3 Lak
26 August 1983
State Bank Of India
1 Lak
22 February 1980
The Tamil Nadu Industrial Investment Corp. Ltd.
4 Lak
26 August 1983
State Bank Of India
0
09 June 1993
State Bank Of India
0
20 February 1991
State Bank Of India
0
22 February 1980
The Tamil Nadu Industrial Investment Corp. Ltd.
0
26 August 1983
State Bank Of India
0
09 June 1993
State Bank Of India
0
20 February 1991
State Bank Of India
0
22 February 1980
The Tamil Nadu Industrial Investment Corp. Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Details of other Entity(s)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016