Company Information
CIN
Status
Date of Incorporation
06 September 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,056,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natarajan Ramachandran .
Director/Designated Partner
about 1 year ago
about 1 year ago
Srinivasan Ranganathapuram Vaidyanathan .
Director
about 21 years ago
about 21 years ago
Muthiah Murugappan Murugappan
Director
over 34 years ago
over 34 years ago
Past Directors
Srinivasan Thiagarajan .
Whole Time Director
almost 10 years ago
almost 10 years ago
Eswaran Ramanathan
Director
over 34 years ago
over 34 years ago
Charges
30 March 2013
State Bank Of India
17 Crore
20 December 1995
State Bank Of India
13 Crore
25 January 2012
State Bank Of India
16 Crore
26 October 2005
State Bank Of India
16 Crore
24 January 2003
State Bank Of India
50 Lak
16 August 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
24 January 2003
State Bank Of India
0
20 December 1995
State Bank Of India
0
25 January 2012
State Bank Of India
0
30 March 2013
State Bank Of India
0
16 August 2022
Hdfc Bank Limited
0
26 October 2005
State Bank Of India
0
24 January 2003
State Bank Of India
0
20 December 1995
State Bank Of India
0
25 January 2012
State Bank Of India
0
30 March 2013
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-05022021_signed
Form PAS-6-27112020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-29082020_signed
Form MSME FORM I-29102019_signed
Form DPT-3-24102019-signed
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form MSME FORM I-30052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018