Company Information

CIN
Status
Date of Incorporation
13 November 1945
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raamassubramanian Karthik Narayanan
Raamassubramanian Karthik Narayanan
Director/Designated Partner
about 2 years ago
Meenakshi Raamassubramanian
Meenakshi Raamassubramanian
Director/Designated Partner
over 24 years ago

Past Directors

Ganesan Jaya
Ganesan Jaya
Managing Director
almost 32 years ago

Charges

78 Lak
20 July 2006
Sundaram Finance Limited
11 Lak
12 April 2005
Sundaram Finance Limited
7 Lak
15 March 2005
Bank Of Baroda
40 Lak
01 November 2004
Sundaram Finance Limited
5 Lak
01 June 2001
Bank Of Baroda
10 Lak
15 February 2001
Bank Of Baroda
4 Lak
01 November 2004
Sundaram Finance Limited
0
15 February 2001
Bank Of Baroda
0
20 July 2006
Sundaram Finance Limited
0
15 March 2005
Bank Of Baroda
0
12 April 2005
Sundaram Finance Limited
0
01 June 2001
Bank Of Baroda
0
01 November 2004
Sundaram Finance Limited
0
15 February 2001
Bank Of Baroda
0
20 July 2006
Sundaram Finance Limited
0
15 March 2005
Bank Of Baroda
0
12 April 2005
Sundaram Finance Limited
0
01 June 2001
Bank Of Baroda
0
01 November 2004
Sundaram Finance Limited
0
15 February 2001
Bank Of Baroda
0
20 July 2006
Sundaram Finance Limited
0
15 March 2005
Bank Of Baroda
0
12 April 2005
Sundaram Finance Limited
0
01 June 2001
Bank Of Baroda
0

Documents

Form MGT-7A-15122023_signed
Form AOC-4-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Supplementary or Test audit report under section 143-28102023
List of Directors;-28102023
List of share holders, debenture holders;-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form AOC - 4 CFS-28102023
Form MGT-7A-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022
Supplementary or Test audit report under section 143-02112022
Form AOC-4-22112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Optional Attachment-(1)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC - 4 CFS-02112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Directors report as per section 134(3)-25112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112021