Company Information
CIN
Status
Date of Incorporation
18 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gokuldas Kalyan Kumar
Individual Promoter
almost 26 years ago
almost 26 years ago
Kanaparambil Sadasivadas Gokuldas
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
28 March 2019
Hdfc Bank Limited
29 Crore
12 January 1994
State Bank Of India
1 Crore
05 November 2005
State Bank Of India
25 Crore
25 September 2014
Union Bank Of India
50 Lak
12 March 2002
The Karur Vysya Bank Ltd.
2 Crore
23 June 2004
The Karur Vysya Bank Ltd.
25 Lak
03 March 1993
Industrial Development Bank Of India
1 Crore
28 March 2019
Hdfc Bank Limited
0
03 March 1993
Industrial Development Bank Of India
0
25 September 2014
Union Bank Of India
0
23 June 2004
The Karur Vysya Bank Ltd.
0
05 November 2005
State Bank Of India
0
12 January 1994
State Bank Of India
0
12 March 2002
The Karur Vysya Bank Ltd.
0
28 March 2019
Hdfc Bank Limited
0
03 March 1993
Industrial Development Bank Of India
0
25 September 2014
Union Bank Of India
0
23 June 2004
The Karur Vysya Bank Ltd.
0
05 November 2005
State Bank Of India
0
12 January 1994
State Bank Of India
0
12 March 2002
The Karur Vysya Bank Ltd.
0
28 March 2019
Hdfc Bank Limited
0
03 March 1993
Industrial Development Bank Of India
0
25 September 2014
Union Bank Of India
0
23 June 2004
The Karur Vysya Bank Ltd.
0
05 November 2005
State Bank Of India
0
12 January 1994
State Bank Of India
0
12 March 2002
The Karur Vysya Bank Ltd.
0
Documents
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form INC-28-04042020-signed
Optional Attachment-(2)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516