Company Information

CIN
Status
Date of Incorporation
25 March 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,453,650
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthil Kumar
Senthil Kumar
Director/Designated Partner
about 1 year ago
Krishnamoorthy Sathiavan
Krishnamoorthy Sathiavan
Manager/Secretary
over 1 year ago
Grahadurai Athipathy
Grahadurai Athipathy
Director/Designated Partner
over 1 year ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
almost 2 years ago
Pramod Sankar
Pramod Sankar
Director/Designated Partner
almost 2 years ago
Sunil Paliwal .
Sunil Paliwal .
Director
almost 18 years ago

Past Directors

. Visakan
. Visakan
Nominee Director
over 6 years ago
Thomas Willington
Thomas Willington
Director
almost 16 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Director
about 16 years ago
Kumar Jayant
Kumar Jayant
Director
about 17 years ago
Vijayasingh Chelladhurai
Vijayasingh Chelladhurai
Director
over 17 years ago
Dhanasekarapandian Manoharraj
Dhanasekarapandian Manoharraj
Director
almost 19 years ago
Chelladhurai Subhasingh
Chelladhurai Subhasingh
Director
about 27 years ago
Rajaratnam Sankaralingam
Rajaratnam Sankaralingam
Director
over 27 years ago

Charges

0
02 April 2009
Indian Overseas Bank
1 Crore
02 April 2009
Indian Overseas Bank
3 Crore
13 January 2010
Indian Overseas Bank
64 Lak
31 March 2011
Indian Overseas Bank
2 Crore
02 April 2009
Indian Overseas Bank
6 Crore
12 September 2003
Indian Overseas Bank
8 Crore
15 December 2005
Industrial Development Bank Of India Ltd
2 Crore
15 December 2005
Industrial Development Bank Of India Ltd
0
13 January 2010
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
31 March 2011
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
15 December 2005
Industrial Development Bank Of India Ltd
0
13 January 2010
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
31 March 2011
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0

Documents

Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Company CSR policy as per section 135(4)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Secretarial Audit Report-26112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Optional Attachment-(1)-04112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-26102020_signed
Form PAS-6-24102020_signed
Optional Attachment-(1)-23102020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Copy of MGT-8-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed