Company Information

CIN
Status
Date of Incorporation
03 August 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,587,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanmugavelu Ramakrishnan
Shanmugavelu Ramakrishnan
Whole Time Director
over 1 year ago
Tatineni Jayasree
Tatineni Jayasree
Director
over 36 years ago
Gedupoori Chamundeswari
Gedupoori Chamundeswari
Managing Director
over 36 years ago

Past Directors

Tatineni Ramarao
Tatineni Ramarao
Whole Time Director
over 10 years ago
Tatineni Ajay
Tatineni Ajay
Director
almost 28 years ago
Vishnu Mohan Choudhary
Vishnu Mohan Choudhary
Director
over 31 years ago

Charges

21 Crore
14 December 1989
State Bank Of India
21 Crore
25 May 2013
Reliance Capital Ltd
9 Lak
17 March 1995
State Bank Of Travancore
30 Lak
16 March 1995
State Bank Of Travancore
30 Lak
26 May 1998
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
89 Lak
26 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Ltd(sipcot)
37 Lak
26 May 1988
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
1 Lak
09 February 2023
Hdfc Bank Limited
0
14 December 1989
State Bank Of India
0
26 May 1988
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
26 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Ltd(sipcot)
0
25 May 2013
Reliance Capital Ltd
0
26 May 1998
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
16 March 1995
State Bank Of Travancore
0
17 March 1995
State Bank Of Travancore
0
09 February 2023
Hdfc Bank Limited
0
14 December 1989
State Bank Of India
0
26 May 1988
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
26 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Ltd(sipcot)
0
25 May 2013
Reliance Capital Ltd
0
26 May 1998
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
16 March 1995
State Bank Of Travancore
0
17 March 1995
State Bank Of Travancore
0
09 February 2023
Hdfc Bank Limited
0
14 December 1989
State Bank Of India
0
26 May 1988
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
26 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Ltd(sipcot)
0
25 May 2013
Reliance Capital Ltd
0
26 May 1998
State Industries Promotion Corptn. Of Tamil Nadu Ltd(sipcot)
0
16 March 1995
State Bank Of Travancore
0
17 March 1995
State Bank Of Travancore
0

Documents

Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-12122019
Copy of MGT-8-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of MGT-8-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-24082018