Company Information
CIN
Status
Date of Incorporation
04 October 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramanian Nagarajan
Director
about 1 year ago
about 1 year ago
Raman Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramila Sreedhar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghu Raman
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Indrani Sivaraja Iyer
Director
about 34 years ago
about 34 years ago
. Gomathy Rajkumar
Director
about 34 years ago
about 34 years ago
Charges
14 February 1992
Canara Bnak
15 Lak
05 December 1991
Canara Bank
5 Lak
27 August 1983
Canara Bnak
60 Lak
27 August 1983
Canara Bnak
3 Lak
14 February 1981
Bank Of India
5 Lak
18 November 1980
Canara Bnak
7 Crore
28 March 1978
Canara Bank
2 Lak
26 June 1977
Canara Bnak
60 Lak
19 June 1977
Canara Bnak
8 Lak
26 June 1977
Canara Bnak
0
14 February 1992
Canara Bnak
0
19 June 1977
Canara Bnak
0
14 February 1981
Bank Of India
0
27 August 1983
Canara Bnak
0
05 December 1991
Canara Bank
0
18 November 1980
Canara Bnak
0
28 March 1978
Canara Bank
0
27 August 1983
Canara Bnak
0
26 June 1977
Canara Bnak
0
14 February 1992
Canara Bnak
0
19 June 1977
Canara Bnak
0
14 February 1981
Bank Of India
0
27 August 1983
Canara Bnak
0
05 December 1991
Canara Bank
0
18 November 1980
Canara Bnak
0
28 March 1978
Canara Bank
0
27 August 1983
Canara Bnak
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Notice of resignation;-22032019
Interest in other entities;-22032019
Form AOC - 4 CFS-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)-23122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Supplementary or Test audit report under section 143-23122018
Form AOC-4-23122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Directors report as per section 134(3)-27012018
Supplementary or Test audit report under section 143-27012018
List of share holders, debenture holders;-27012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018