Company Information

CIN
Status
Date of Incorporation
24 November 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,536,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sree Priya Subburaj
Sree Priya Subburaj
Nominee
about 7 years ago
Mettupalayam Ramamoorthy Rathindran
Mettupalayam Ramamoorthy Rathindran
Director
over 8 years ago

Past Directors

Sridhar Harish Kumar
Sridhar Harish Kumar
Additional Director
over 3 years ago
Krishnamoorthy Arunachalam
Krishnamoorthy Arunachalam
Director
over 7 years ago
Subburaj Srisharanya
Subburaj Srisharanya
Director
over 8 years ago
Ponnusami Karuppa Gounder
Ponnusami Karuppa Gounder
Additional Director
almost 9 years ago
Mohan Raju Sathish Kumar
Mohan Raju Sathish Kumar
Director
over 17 years ago
Nagalapuram Kandasamy Pothiraaj
Nagalapuram Kandasamy Pothiraaj
Director
over 31 years ago

Charges

4 Crore
14 July 2004
Andhra Bank
4 Crore
06 June 1990
The Investment Trust Of India Ltd.
2 Lak
30 April 1991
The Investment Trust Of India Ltd.
33 Thousand
06 October 2008
State Bank Of India
1 Crore
06 October 2008
State Bank Of India
0
06 June 1990
The Investment Trust Of India Ltd.
0
30 April 1991
The Investment Trust Of India Ltd.
0
14 July 2004
Andhra Bank
0
06 October 2008
State Bank Of India
0
06 June 1990
The Investment Trust Of India Ltd.
0
30 April 1991
The Investment Trust Of India Ltd.
0
14 July 2004
Andhra Bank
0
06 October 2008
State Bank Of India
0
06 June 1990
The Investment Trust Of India Ltd.
0
30 April 1991
The Investment Trust Of India Ltd.
0
14 July 2004
Andhra Bank
0

Documents

Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Details of comments of CAG if India-09112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Approval letter of extension of financial year of AGM-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-7-09112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Auditor?s certificate-30092020
Form ADT-1-27092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Form AOC-4(XBRL)-23072019_signed
Form MGT-7-23072019_signed
Optional Attachment-(1)-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
List of share holders, debenture holders;-22072019
Form DPT-3-25062019-signed
Auditor?s certificate-14062019
Form AOC-4(XBRL)-16082018_signed