Company Information

CIN
Status
Date of Incorporation
29 July 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mettupakkam Venkatasubramanian Adithya
Mettupakkam Venkatasubramanian Adithya
Director/Designated Partner
almost 2 years ago
. Chandrasekark
. Chandrasekark
Director/Designated Partner
almost 2 years ago
Suresh V Ramaswamy
Suresh V Ramaswamy
Director
almost 2 years ago
Shiva Kumar .
Shiva Kumar .
Director
over 14 years ago

Charges

2 Crore
10 July 2008
Bank Of Baroda
18 Lak
05 June 2000
Bank Of Baroda
1 Crore
09 September 1996
Bank Of Baroda
28 Lak
04 October 1994
Bank Of Baroda
23 Lak
08 December 1990
Bank Of Baroda
22 Lak
01 October 1985
Bank Of Baroda
4 Lak
12 August 2020
Bank Of Baroda
13 Lak
13 April 2020
Bank Of Baroda
7 Lak
22 October 2019
Bank Of Baroda
10 Lak
28 July 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
13 April 2020
Others
0
22 October 2019
Others
0
12 August 2020
Others
0
05 June 2000
Bank Of Baroda
0
09 September 1996
Bank Of Baroda
0
04 October 1994
Bank Of Baroda
0
08 December 1990
Bank Of Baroda
0
01 October 1985
Bank Of Baroda
0
10 July 2008
Bank Of Baroda
0
28 July 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
13 April 2020
Others
0
22 October 2019
Others
0
12 August 2020
Others
0
05 June 2000
Bank Of Baroda
0
09 September 1996
Bank Of Baroda
0
04 October 1994
Bank Of Baroda
0
08 December 1990
Bank Of Baroda
0
01 October 1985
Bank Of Baroda
0
10 July 2008
Bank Of Baroda
0
28 July 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
13 April 2020
Others
0
22 October 2019
Others
0
12 August 2020
Others
0
05 June 2000
Bank Of Baroda
0
09 September 1996
Bank Of Baroda
0
04 October 1994
Bank Of Baroda
0
08 December 1990
Bank Of Baroda
0
01 October 1985
Bank Of Baroda
0
10 July 2008
Bank Of Baroda
0
28 July 2023
Hdfc Bank Limited
0
14 March 2023
Others
0
13 April 2020
Others
0
22 October 2019
Others
0
12 August 2020
Others
0
05 June 2000
Bank Of Baroda
0
09 September 1996
Bank Of Baroda
0
04 October 1994
Bank Of Baroda
0
08 December 1990
Bank Of Baroda
0
01 October 1985
Bank Of Baroda
0
10 July 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-22012020-signed
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-01012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed