Company Information

CIN
Status
Date of Incorporation
13 July 1964
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwatha Aaron Naik
Ashwatha Aaron Naik
Director/Designated Partner
over 25 years ago
Princess Venkatram Naik
Princess Venkatram Naik
Director
over 26 years ago
Venkatram Nagappa Naik
Venkatram Nagappa Naik
Managing Director
almost 48 years ago

Charges

24 Lak
02 June 2009
Syndicate Bank
24 Lak
08 November 2008
Karnataka Bank Limited
5 Lak
30 May 2005
The Karnataka Bank Limited
5 Lak
12 September 2006
Karnataka Bank Limited
5 Lak
12 September 2006
Karnataka Bank Limited
0
02 June 2009
Syndicate Bank
0
30 May 2005
The Karnataka Bank Limited
0
08 November 2008
Karnataka Bank Limited
0
12 September 2006
Karnataka Bank Limited
0
02 June 2009
Syndicate Bank
0
30 May 2005
The Karnataka Bank Limited
0
08 November 2008
Karnataka Bank Limited
0
12 September 2006
Karnataka Bank Limited
0
02 June 2009
Syndicate Bank
0
30 May 2005
The Karnataka Bank Limited
0
08 November 2008
Karnataka Bank Limited
0

Documents

Form MGT-7A-20122022_signed
Form AOC-4-16122022_signed
Directors report as per section 134(3)-10122022
List of share holders, debenture holders;-10122022
List of Directors;-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form AOC-4-07062022_signed
Form MGT-7A-07062022_signed
List of Directors;-31052022
Directors report as per section 134(3)-31052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052022
List of share holders, debenture holders;-31052022
Form AOC-4-20072021_signed
Form MGT-7-20072021_signed
Directors report as per section 134(3)-09072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072021
List of share holders, debenture holders;-09072021
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
-04122019
Form ADT-1-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of written consent given by auditor-04122018