Company Information

CIN
Status
Date of Incorporation
07 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Srikanth
Rajendran Srikanth
Director
almost 2 years ago
Rajendiran Sriram
Rajendiran Sriram
Director
over 3 years ago
Srinivasan Chandru
Srinivasan Chandru
Director
over 7 years ago

Past Directors

Murugesan Prabakaran
Murugesan Prabakaran
Director
almost 12 years ago
Natarajan Sivaraman
Natarajan Sivaraman
Director
over 19 years ago
Muthu Pandian Irulappan
Muthu Pandian Irulappan
Director
over 19 years ago

Charges

0
22 March 2007
State Bank Of India
1 Crore
18 April 2012
State Bank Of India
1 Crore
19 January 2006
Sundaram Finance Ltd.
6 Lak
22 July 2006
Sundaram Finance Limited
2 Lak
22 July 2006
Sundaram Finance Limited
0
19 January 2006
Sundaram Finance Ltd.
0
18 April 2012
State Bank Of India
0
22 March 2007
State Bank Of India
0
22 July 2006
Sundaram Finance Limited
0
19 January 2006
Sundaram Finance Ltd.
0
18 April 2012
State Bank Of India
0
22 March 2007
State Bank Of India
0
22 July 2006
Sundaram Finance Limited
0
19 January 2006
Sundaram Finance Ltd.
0
18 April 2012
State Bank Of India
0
22 March 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-19112020_signed
Form DPT-3-18112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form ADT-1-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of written consent given by auditor-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
Form CHG-4-15052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Form 23AC-06042018_signed
Form 66-06042018_signed
Form ADT-1-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018