Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinaya Thangaraju
Abhinaya Thangaraju
Director/Designated Partner
over 2 years ago
Vasantha Varadharajan
Vasantha Varadharajan
Director
over 21 years ago

Past Directors

Varadharajan Dhinesh Kumar
Varadharajan Dhinesh Kumar
Managing Director
almost 12 years ago

Charges

12 Crore
25 October 2018
Citi Bank N.a.
2 Crore
25 October 2018
Citi Bank N.a.
10 Crore
21 November 2014
Indian Bank
9 Crore
26 February 2007
State Bank Of India
6 Crore
22 September 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
25 October 2018
Citi Bank N.a.
0
25 October 2018
Citi Bank N.a.
0
21 November 2014
Indian Bank
0
26 February 2007
State Bank Of India
0
22 September 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
25 October 2018
Citi Bank N.a.
0
25 October 2018
Citi Bank N.a.
0
21 November 2014
Indian Bank
0
26 February 2007
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form MGT-14-06012021_signed
Form DIR-12-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17112020-signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-30012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214