Company Information
CIN
Status
Date of Incorporation
31 January 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,438,910
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipesh Suresh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Kumar Shah
Cfo
over 3 years ago
over 3 years ago
Rajagopalan Kannan
Director/Designated Partner
over 4 years ago
over 4 years ago
Pushpa Jain Suresh
Director
over 10 years ago
over 10 years ago
Suresh Veerchandji Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Narasimhan Raghu
Director
over 10 years ago
over 10 years ago
Arun Shah Veerchand
Whole Time Director
almost 11 years ago
almost 11 years ago
Venkateswaran Krishnaswamy
Additional Director
almost 11 years ago
almost 11 years ago
Srinivasan Srinivasan
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
31 December 1997
Bank Of India
24 Lak
25 June 1994
Bank Of India
1 Crore
31 October 2017
Citi Bank N.a.
30 Crore
24 June 1994
Bank Of India
22 Crore
31 March 1997
Bank Of India
4 Crore
31 October 2017
Citi Bank N.a.
0
24 June 1994
Bank Of India
0
25 June 1994
Bank Of India
0
31 March 1997
Bank Of India
0
31 December 1997
Bank Of India
0
31 October 2017
Citi Bank N.a.
0
24 June 1994
Bank Of India
0
25 June 1994
Bank Of India
0
31 March 1997
Bank Of India
0
31 December 1997
Bank Of India
0
Documents
Form SH-9-25022021-signed
Form SH-8-06012021-signed
Form DPT-3-29122020_signed
Declaration by auditor(s)-24122020
Details of the promoters of the company-24122020
Copy of the board resolution-24122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122020
Optional Attachment-(1)-24122020
Audited financial statements of last three years-24122020
Form MGT-14-23112020_signed
Statement of assets and liabilities-23112020
Affidavit as per rule 65(3)-23112020
Auditor's report-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of board resolution-23112020
Optional Attachment-(5)-05112020
Copy of MGT-8-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form MGT-14-26102020_signed
Form MR-1-26102020_signed
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102020
Copy of shareholders resolution-24102020