Company Information

CIN
U24117TN1989PLC017845
Status
Date of Incorporation
04 August 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,119,463
Authorised Capital
80,000,000

Directors

Elangovan Balakrishnan
Elangovan Balakrishnan
Nominee Director
for about 16 years
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
for over 17 years
Sistla Ashray
Sistla Ashray
Director/Designated Partner
for over 1 year
Shreya Sistla
Shreya Sistla
Director/Designated Partner
for almost 2 years
Prashant Malladi
Prashant Malladi
Director
for over 1 year

Past Directors

Vinjamoory Venkata Raghupati Rao
Vinjamoory Venkata Raghupati Rao
Managing Director
over 14 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Nominee Director
almost 15 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Nominee Director
about 15 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Nominee Director
almost 16 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
almost 17 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Nominee Director
almost 17 years ago
Thirukonda Subburam Surendranath
Thirukonda Subburam Surendranath
Nominee Director
about 19 years ago
Bangaru Ramakrishnan
Bangaru Ramakrishnan
Nominee Director
over 22 years ago
Venganelloor Narayanaswami Gopalakrishnan
Venganelloor Narayanaswami Gopalakrishnan
Director
about 29 years ago

Charges

0
21 October 1994
Canara Bank
27 Lak
25 January 2001
Canara Bank
1 Crore
19 February 1994
Canara Bank
2 Crore
17 March 1993
Canara Bank
4 Crore
17 March 1993
Canara Bank
7 Lak
16 February 1994
Canara Bank
5 Crore
07 December 2001
Canara Bank
15 Lak
01 March 1994
Canara Bank
7 Lak
23 March 1995
Canara Bank
10 Lak
04 March 2005
Canara Bank
4 Lak
31 July 2000
N.v.c.f. Finance Pricate Ltd.
50 Lak
04 March 2005
Canara Bank
0
16 February 1994
Canara Bank
0
01 March 1994
Canara Bank
0
07 December 2001
Canara Bank
0
23 March 1995
Canara Bank
0
17 March 1993
Canara Bank
0
17 March 1993
Canara Bank
0
25 January 2001
Canara Bank
0
31 July 2000
N.v.c.f. Finance Pricate Ltd.
0
21 October 1994
Canara Bank
0
19 February 1994
Canara Bank
0
04 March 2005
Canara Bank
0
16 February 1994
Canara Bank
0
01 March 1994
Canara Bank
0
07 December 2001
Canara Bank
0
23 March 1995
Canara Bank
0
17 March 1993
Canara Bank
0
17 March 1993
Canara Bank
0
25 January 2001
Canara Bank
0
31 July 2000
N.v.c.f. Finance Pricate Ltd.
0
21 October 1994
Canara Bank
0
19 February 1994
Canara Bank
0

Documents

Form DPT-3-29102020-signed
Optional Attachment-(1)-28092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form AOC-4(XBRL)-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Form MGT-14-20112019_signed
Form INC-22-17112019_signed
Form DPT-3-31102019-signed

Frequently Asked Questions

What is the date on which the Malladi specialities limited incorporated?

Malladi specialities limited was incorporated on 04 August 1989 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Malladi specialities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malladi specialities limited?

14 of directors are associated with the company.

What is the number of directors associated with Malladi specialities limited?

14 of directors are associated with the company.