Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Palaniappan
Viswanathan Palaniappan
Manager/Secretary
over 1 year ago
Deivasigamani Shanmuga Sundaram
Deivasigamani Shanmuga Sundaram
Director/Designated Partner
over 1 year ago

Past Directors

Mohanrajulu Srinivasa Naidu
Mohanrajulu Srinivasa Naidu
Additional Director
over 2 years ago
. Malarkodi
. Malarkodi
Additional Director
over 5 years ago
. Sasikumar
. Sasikumar
Additional Director
about 8 years ago
Muthuvelayudham Sivakumar
Muthuvelayudham Sivakumar
Director
almost 14 years ago
Arumugam Saravanan
Arumugam Saravanan
Director
almost 14 years ago

Charges

4 Crore
30 May 2013
Andhra Bank
3 Crore
31 December 2019
The South Indian Bank Limited
4 Crore
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form ADT-1-29072020_signed
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Form DIR-12-29072020_signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form DIR-12-25072020_signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form GNL-2-02122019-signed
Form MGT-14-22112019-signed
Form DPT-3-21112019-signed
Form PAS-3-21112019_signed
Optional Attachment-(1)-20112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019