Company Information

CIN
Status
Date of Incorporation
12 October 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,000,000
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gregoire Francois Lemaitre
Gregoire Francois Lemaitre
Director/Designated Partner
over 6 years ago

Past Directors

Srikanth .
Srikanth .
Managing Director
about 7 years ago
Terry Robert Zale
Terry Robert Zale
Additional Director
almost 8 years ago
Charles Alan Gilstrap
Charles Alan Gilstrap
Director
over 8 years ago
David Alan Barta
David Alan Barta
Additional Director
almost 9 years ago
Kenneth Oliver Butzer
Kenneth Oliver Butzer
Director
over 11 years ago
Remadevi Hemalatha
Remadevi Hemalatha
Alternate Director
over 13 years ago
Baskaranarayanan Thiyagarajan
Baskaranarayanan Thiyagarajan
Additional Director
over 14 years ago
Ramlal Chetan Desai
Ramlal Chetan Desai
Managing Director
over 16 years ago
Govindappa Nallakrishnan
Govindappa Nallakrishnan
Director
over 18 years ago

Charges

15 Crore
27 February 2013
Icici Bank Limited
15 Crore
17 December 1985
Bank Of India
2 Lak
17 December 1985
Bank Of India
2 Lak
15 February 1989
Bank Of India
26 Lak
27 February 2013
Others
0
15 February 1989
Bank Of India
0
17 December 1985
Bank Of India
0
17 December 1985
Bank Of India
0
27 February 2013
Others
0
15 February 1989
Bank Of India
0
17 December 1985
Bank Of India
0
17 December 1985
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form MSME FORM I-29102020_signed
Form DPT-3-07082020-signed
Form MSME FORM I-16062020_signed
Form MGT-6-16122019_signed
-16122019
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form DPT-3-29102019-signed
Form AOC-4-21102019-signed
Form DPT-3-17102019-signed
Company CSR policy as per section 135(4)-08102019
Details of other Entity(s)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Copy of MGT-8-20112018
Approval letter for extension of AGM;-20112018