Company Information
CIN
Status
Date of Incorporation
27 June 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhamodharan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhamodharan Sagunthala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Palaniappagounder Muthusamy .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Lazarus Daniel Lenin Paul
Director
almost 20 years ago
almost 20 years ago
. Anbupaul
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 19] Cement; Building Materials [Non Metallic], Building Materials Of Natural Stone, Building Materials Of Artificial Stone, Concrete Building Materials, Cement Mortar Slates, Cement Mortar Pipes, Mortar For Building; Granite; Materials For Making And Coating Roads; Binding Material For Road Repair.
[Class : 19] Cement; Building Materials [Non Metallic], Building Materials Of Natural Stone, Building Materials Of Artificial Stone, Concrete Building Materials, Cement Mortar Slates, Cement Mortar Pipes, Mortar For Building; Granite; Materials For Making And Coating Roads; Binding Material For Road Repair.
Charges
27 March 2017
Canara Bank
3 Crore
25 April 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
14 Lak
27 March 2017
Canara Bank
0
31 December 2021
Canara Bank
0
25 April 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 March 2017
Canara Bank
0
31 December 2021
Canara Bank
0
25 April 1991
The Tamil Nadu Industrial Investment Corp. Ltd.
0
Documents
Form ADT-1-26022020_signed
Form DIR-12-26022020_signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form SH-7-23052017-signed
Altered memorandum of assciation;-22052017
Copy of the resolution for alteration of capital;-22052017
Optional Attachment-(1)-22052017
Instrument(s) of creation or modification of charge;-17052017
Form CHG-1-17052017_signed
Optional Attachment-(1)-17052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170517