Company Information

CIN
Status
Date of Incorporation
31 October 1979
Listing Status
Listed
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
132,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pattumuthu Thenraj
Pattumuthu Thenraj
Director
over 5 years ago
. Sivakumar
. Sivakumar
Director
over 7 years ago
Sanjay Kumar Radhakrishnan
Sanjay Kumar Radhakrishnan
Director
over 7 years ago
Pitchaiya Velayutham Sanmugam
Pitchaiya Velayutham Sanmugam
Director
almost 15 years ago
Abhilash Mutha
Abhilash Mutha
Casual Vacancy Director
almost 16 years ago
Padam J Challani
Padam J Challani
Casual Vacancy Director
almost 16 years ago
Gigi George
Gigi George
Director
over 16 years ago
. Anita Kumaran
. Anita Kumaran
Director
over 19 years ago
Kumaran Kandasamy
Kumaran Kandasamy
Director
over 45 years ago

Charges

13 Crore
22 March 2007
State Bank Of India
13 Crore
11 August 1994
State Bank Of India
34 Lak
02 November 1989
State Bank Of India
30 Lak
07 October 2005
Ssundaram Finance Ltd
7 Lak

Documents

Form DPT-3-18112020-signed
Form MGT-14-10092020-signed
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form DIR-12-28042020_signed
Declaration by first director-28042020
Form DPT-3-05122019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-14062019-signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019