Company Information

CIN
Status
Date of Incorporation
15 July 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,452,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumti Kamal Kothari
Sumti Kamal Kothari
Director/Designated Partner
almost 2 years ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 2 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
over 13 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 14 years ago
Abdulla Nasser Ahmed Abdulla Huwaileel Almansoori
Abdulla Nasser Ahmed Abdulla Huwaileel Almansoori
Beneficial Owner
almost 14 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Additional Director
over 8 years ago
Ramamurthy Srinivasan
Ramamurthy Srinivasan
Director
over 13 years ago
Shantilal Pyarelal Bohra
Shantilal Pyarelal Bohra
Director
almost 14 years ago
Vidhya Sriram
Vidhya Sriram
Director
over 23 years ago
. Nirmala Srinivasan
. Nirmala Srinivasan
Director
over 27 years ago

Charges

0
21 June 2008
Axis Bank Limited
6 Crore
28 March 1991
M/s State Bank Of India
9 Lak
10 December 1986
State Bank Of India
6 Lak
24 April 1996
State Bank Of India
3 Crore
23 March 1987
State Bank Of India
11 Lak
23 March 1987
State Bank Of India
11 Lak
10 February 1986
State Bank Of India
1 Lak
09 October 1985
State Bank Of India
3 Lak
23 March 1987
State Bank Of India
0
09 October 1985
State Bank Of India
0
10 February 1986
State Bank Of India
0
24 April 1996
State Bank Of India
0
28 March 1991
M/s State Bank Of India
0
10 December 1986
State Bank Of India
0
23 March 1987
State Bank Of India
0
21 June 2008
Axis Bank Limited
0
23 March 1987
State Bank Of India
0
09 October 1985
State Bank Of India
0
10 February 1986
State Bank Of India
0
24 April 1996
State Bank Of India
0
28 March 1991
M/s State Bank Of India
0
10 December 1986
State Bank Of India
0
23 March 1987
State Bank Of India
0
21 June 2008
Axis Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-29112019-signed
Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form MGT-14-06112019-signed
Altered articles of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form INC-22-14112018_signed
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018