Company Information
CIN
Status
Date of Incorporation
15 July 1971
Listing Status
Listed
State
Chennai
ROC
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,449,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Kumar
Director
almost 4 years ago
almost 4 years ago
Balaji Goverthanan
Director
almost 4 years ago
almost 4 years ago
Sujatha Mouli
Director
over 19 years ago
over 19 years ago
Charges
06 June 2017
Edelweiss Housing Finance Limited
3 Crore
18 May 2017
Deutsche Bank Ag
3 Crore
18 May 2017
Deutsche Bank Ag
60 Lak
17 March 2015
Deutsche Bank Ag
3 Crore
21 March 2013
Indian Bank
8 Lak
21 October 2010
Indian Bank
80 Lak
23 September 2010
Indian Bank
25 Lak
07 October 1994
Union Bank Of India
9 Lak
01 September 1994
Union Bank Of India
26 Lak
09 July 1984
Indian Bank
78 Thousand
11 June 1975
Indian Bank
55 Thousand
03 March 2014
Axis Bank
1 Crore
10 January 1985
Indian Bank
1 Lak
23 June 2005
Hdfc Ltd
60 Lak
28 July 2021
The Karur Vysya Bank Limited
4 Crore
Documents
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-05062020_signed
Form DPT-3-28012020-signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Form ADT-1-20022019_signed
Copy of written consent given by auditor-20022019
Copy of the intimation sent by company-20022019
Copy of resolution passed by the company-20022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018