Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Raghavachari
Raman Raghavachari
Managing Director
almost 2 years ago
Vikram Sarathy Raman
Vikram Sarathy Raman
Director
over 10 years ago

Past Directors

Jai Krishna Sudharsan
Jai Krishna Sudharsan
Additional Director
about 8 years ago
Srikanth Saranathan
Srikanth Saranathan
Director
almost 29 years ago

Charges

2 Crore
19 February 2008
State Bank Of India
1 Crore
05 May 2006
Technology Information Forecasting And Assessment Council
1 Crore
05 August 1995
Indian Overseas Bank
10 Lak
08 November 2000
Indian Overseas Bank
10 Lak
16 November 1998
Indian Overseas Bank
20 Lak
16 November 1998
Indian Overseas Bank
20 Lak
21 April 2001
Indian Overseas Bank
80 Lak
05 May 2006
Technology Information Forecasting And Assessment Council
0
16 November 1998
Indian Overseas Bank
0
21 April 2001
Indian Overseas Bank
0
08 November 2000
Indian Overseas Bank
0
16 November 1998
Indian Overseas Bank
0
19 February 2008
State Bank Of India
0
05 August 1995
Indian Overseas Bank
0
05 May 2006
Technology Information Forecasting And Assessment Council
0
16 November 1998
Indian Overseas Bank
0
21 April 2001
Indian Overseas Bank
0
08 November 2000
Indian Overseas Bank
0
16 November 1998
Indian Overseas Bank
0
19 February 2008
State Bank Of India
0
05 August 1995
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form AOC-4-23052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Form DIR-12-07082017_signed
Notice of resignation;-05082017
Evidence of cessation;-05082017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form DIR-12-05012017_signed
Letter of appointment;-05012017
Interest in other entities;-05012017
Optional Attachment-(1)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed
Form PAS-3-231115.OCT