Company Information

CIN
Status
Date of Incorporation
02 August 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 2 years ago
Pramod Sankar
Pramod Sankar
Director/Designated Partner
almost 2 years ago
Annamalai Rameshwari
Annamalai Rameshwari
Director/Designated Partner
over 7 years ago
Ashok Aruna
Ashok Aruna
Director
about 12 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
over 48 years ago
Arunachalam Tenzing
Arunachalam Tenzing
Director
over 48 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director
over 48 years ago

Charges

12 Crore
01 August 2011
Axis Bank Limited
12 Crore
21 July 2009
Hdfc Bank Limited
3 Crore
08 May 2010
Hdfc Bank Limited
7 Crore
23 August 2004
Indian Overseas Bank
80 Crore
15 February 2010
Axis Bank Limited
2 Crore
29 October 2004
Axis Bank Limited
30 Crore
15 November 2003
Uti Bank Ltd
5 Crore
23 December 2002
Global Trust Bank Limited
7 Crore
30 June 1995
Indian Overseas Bank
10 Crore
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0

Documents

Form DPT-3-11082020-signed
Form MGT-14-21122019_signed
List of share holders, debenture holders;-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-21122019_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-20112019_signed
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-24102019-signed
Form AOC - 4 CFS-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed