Company Information
CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,562,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robert C Piercy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Michael Burton
Director/Designated Partner
over 5 years ago
over 5 years ago
Natarajan Suryanarayanan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Roland Chad Young
Nominee Director
over 5 years ago
over 5 years ago
Jonathan Wayne Pressler
Nominee Director
over 17 years ago
over 17 years ago
Charges
09 October 2019
Hdfc Bank Limited
35 Crore
31 December 2018
Citi Bank N.a.
10 Crore
31 December 2018
Citi Bank N.a.
30 Crore
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
22 November 2012
Dbs Bank Ltd
45 Crore
27 June 2014
Citi Bank N.a.
15 Crore
01 October 2013
Dbs Bank Limited
6 Crore
22 November 2012
Dbs Bank Limited
10 Crore
02 January 2006
Indian Overseas Bank
48 Crore
13 June 2005
Small Industries Development Bank Of India
9 Crore
23 December 2019
Citi Bank N.a.
60 Crore
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-27112020-signed
List of depositors-18112020
Auditor?s certificate-18112020
Form MSME FORM I-24042020_signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form DPT-3-21112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form MGT-14-18102019-signed
