Company Information

CIN
Status
Date of Incorporation
15 September 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palanivelu Sakthivel
Palanivelu Sakthivel
Director/Designated Partner
over 1 year ago
Palanivelu Lakshmi
Palanivelu Lakshmi
Director
over 21 years ago
Palanivelu Vasantha Devi
Palanivelu Vasantha Devi
Director
over 25 years ago

Past Directors

Maruthappa Palanivelu
Maruthappa Palanivelu
Managing Director
over 25 years ago

Charges

7 Crore
06 June 2019
Axis Bank Limited
42 Lak
09 June 2003
State Bank Of India
6 Crore
09 June 2003
State Bank Of India
0
06 June 2019
Axis Bank Limited
0
09 June 2003
State Bank Of India
0
06 June 2019
Axis Bank Limited
0
09 June 2003
State Bank Of India
0
06 June 2019
Axis Bank Limited
0

Documents

Form CHG-1-22102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-06022020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-29062019_signed
Instrument(s) of creation or modification of charge;-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Form MGT-14-18052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Optional Attachment-(1)-16052019
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
Copy of resolution passed by the company-06032018