Company Information

CIN
Status
Date of Incorporation
11 August 1961
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
12,687,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Vijayalakshmi
Saravanan Vijayalakshmi
Director/Designated Partner
over 1 year ago
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 2 years ago
Surti Fakhruddin
Surti Fakhruddin
Director/Designated Partner
almost 2 years ago
Hussain Turab
Hussain Turab
Director/Designated Partner
almost 2 years ago
Seetharaman Velayutham
Seetharaman Velayutham
Director/Designated Partner
almost 2 years ago
Kuppuswamy Gopalakrishnan
Kuppuswamy Gopalakrishnan
Director
almost 17 years ago

Past Directors

Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Director
almost 21 years ago
Kulathu Rajagopalan Kaundinya
Kulathu Rajagopalan Kaundinya
Director
almost 23 years ago

Charges

0
19 September 1997
State Bank Of Bikaner And Jaipur
2 Crore
29 November 1991
Industrial Reconstruction Bank Of India Ltd
75 Lak
29 November 1991
Industrial Reconstruction Bank Of India Ltd
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
29 November 1991
Industrial Reconstruction Bank Of India Ltd
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
29 November 1991
Industrial Reconstruction Bank Of India Ltd
0
19 September 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-17112020-signed
Form PAS-6-04112020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form PAS-6-10092020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form AOC-4-30092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Form DPT-3-30072019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form AOC-4-03072018_signed