Company Information

CIN
Status
Date of Incorporation
27 July 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,308,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Rajshekhar
Raman Rajshekhar
Director
over 1 year ago

Past Directors

Rajshekhar Priya
Rajshekhar Priya
Additional Director
almost 3 years ago
Rajshekar Raman Rishabh Dev
Rajshekar Raman Rishabh Dev
Additional Director
over 13 years ago
Sambasivan Ramanathan
Sambasivan Ramanathan
Director
over 21 years ago

Charges

0
22 February 2012
L & T Finance Limited
94 Lak
27 June 2005
Bank Of Baroda
3 Crore
28 April 1993
Govt Of Tamil Nadu Repr. By The Asst. Comm Of Coml. Tax
1 Crore
19 February 1996
Bank Of Baroda
4 Lak
25 July 1991
Bank Of Baroda
32 Lak
08 October 1998
Bank Of Baroda
65 Lak
03 July 1997
Bank Of Baroda
5 Lak
08 October 1998
Bank Of Baroda
65 Lak
13 November 1995
Bank Of Baroda
8 Lak
15 July 1996
Bank Of Baroda
15 Lak
09 December 1993
Bank Of Baroda
8 Lak
18 January 1994
Bank Of Baroda
4 Lak
08 June 1995
Bank Of Baroda
10 Lak
25 August 1993
Bank Of Baroda
11 Lak
29 January 1997
Bank Of Baroda
11 Lak
27 June 2005
Others
0
29 January 1997
Bank Of Baroda
0
08 June 1995
Bank Of Baroda
0
25 August 1993
Bank Of Baroda
0
18 January 1994
Bank Of Baroda
0
28 April 1993
Govt Of Tamil Nadu Repr. By The Asst. Comm Of Coml. Tax
0
22 February 2012
L & T Finance Limited
0
08 October 1998
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
15 July 1996
Bank Of Baroda
0
19 February 1996
Bank Of Baroda
0
13 November 1995
Bank Of Baroda
0
25 July 1991
Bank Of Baroda
0
08 October 1998
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0
27 June 2005
Others
0
29 January 1997
Bank Of Baroda
0
08 June 1995
Bank Of Baroda
0
25 August 1993
Bank Of Baroda
0
18 January 1994
Bank Of Baroda
0
28 April 1993
Govt Of Tamil Nadu Repr. By The Asst. Comm Of Coml. Tax
0
22 February 2012
L & T Finance Limited
0
08 October 1998
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
15 July 1996
Bank Of Baroda
0
19 February 1996
Bank Of Baroda
0
13 November 1995
Bank Of Baroda
0
25 July 1991
Bank Of Baroda
0
08 October 1998
Bank Of Baroda
0
09 December 1993
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-11092018
Form CHG-4-12082018_signed
Letter of the charge holder stating that the amount has been satisfied-12082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180812
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-29032018_signed
Form ADT-1-26032018_signed