Company Information

CIN
Status
Date of Incorporation
22 November 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthi Krishnamurthi
Ananthi Krishnamurthi
Director
about 36 years ago

Past Directors

Kanakadhara Srinivasan
Kanakadhara Srinivasan
Director
almost 6 years ago
Natarajan Balasubramanian
Natarajan Balasubramanian
Director
about 36 years ago
Rajagopalan Srinivasan Jaganathan
Rajagopalan Srinivasan Jaganathan
Director
about 36 years ago

Charges

11 Crore
09 July 2019
Idbi Bank Limited
5 Crore
21 December 2018
Idbi Bank Limited
6 Crore
26 December 2013
State Bank Of India
9 Crore
17 December 2000
Ing - Vysya Bank Ltd.
2 Lak
21 December 2018
Idbi Bank Limited
0
09 July 2019
Idbi Bank Limited
0
26 December 2013
State Bank Of India
0
17 December 2000
Ing - Vysya Bank Ltd.
0
21 December 2018
Idbi Bank Limited
0
09 July 2019
Idbi Bank Limited
0
26 December 2013
State Bank Of India
0
17 December 2000
Ing - Vysya Bank Ltd.
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form ADT-1-13012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Form AOC-4-04122017_signed