Company Information

CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karunaianandam .
Karunaianandam .
Director/Designated Partner
over 1 year ago
Munuswamy Arun
Munuswamy Arun
Director/Designated Partner
over 1 year ago
Gurusamy Munusamy
Gurusamy Munusamy
Director/Designated Partner
almost 2 years ago

Past Directors

Madanraj Juharmal
Madanraj Juharmal
Director
about 21 years ago
Madanraj Mahaveer Chand
Madanraj Mahaveer Chand
Director
about 21 years ago

Charges

18 Crore
29 July 2015
Kotak Mahindra Bank Limited
18 Crore
30 March 2017
Axis Bank Limited
20 Crore
27 September 2012
The Karur Vysya Bank Limited
15 Crore
29 October 2010
Idbi Bank Limited
5 Crore
25 September 2008
Union Bank Of India
2 Crore
29 July 2015
Kotak Mahindra Bank Limited
0
29 October 2010
Idbi Bank Limited
0
27 September 2012
The Karur Vysya Bank Limited
0
25 September 2008
Union Bank Of India
0
30 March 2017
Axis Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 October 2010
Idbi Bank Limited
0
27 September 2012
The Karur Vysya Bank Limited
0
25 September 2008
Union Bank Of India
0
30 March 2017
Axis Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 October 2010
Idbi Bank Limited
0
27 September 2012
The Karur Vysya Bank Limited
0
25 September 2008
Union Bank Of India
0
30 March 2017
Axis Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
Copy of MGT-8-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Instrument(s) of creation or modification of charge;-12042017
Form CHG-1-12042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170412
Shareholders-MGT_7_G22241749_PROWIS1711_20161118160751.xlsm
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_PROWIS1711_20161116180601.pdf-16112016