Company Information

CIN
Status
Date of Incorporation
02 April 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,574,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanyampuram Ragunath Venkiteswaran
Kanyampuram Ragunath Venkiteswaran
Director
over 20 years ago
Hariharan Vadakkemadom Parameswaraiyer
Hariharan Vadakkemadom Parameswaraiyer
Director
almost 33 years ago

Past Directors

Unnithan Thottomonkantan Gopimohanan
Unnithan Thottomonkantan Gopimohanan
Director
almost 35 years ago

Charges

1 Crore
23 October 2013
Indian Overseas Bank
8 Lak
16 April 2007
Indian Overseas Bank
80 Lak
29 January 1996
Bank Of Madura Ltd.
2 Lak
25 October 1995
Bank Of Madura Ltd.
24 Lak
07 April 1995
Bank Of Madura Ltd.
12 Lak
07 October 1993
Bank Of Madura Ltd.
4 Lak
08 March 1993
Bank Of Madura Ltd.
6 Lak
03 December 1991
Bank Of Madura Ltd.
5 Lak
23 October 2013
Indian Overseas Bank
0
08 March 1993
Bank Of Madura Ltd.
0
07 October 1993
Bank Of Madura Ltd.
0
03 December 1991
Bank Of Madura Ltd.
0
29 January 1996
Bank Of Madura Ltd.
0
07 April 1995
Bank Of Madura Ltd.
0
25 October 1995
Bank Of Madura Ltd.
0
16 April 2007
Indian Overseas Bank
0
23 October 2013
Indian Overseas Bank
0
08 March 1993
Bank Of Madura Ltd.
0
07 October 1993
Bank Of Madura Ltd.
0
03 December 1991
Bank Of Madura Ltd.
0
29 January 1996
Bank Of Madura Ltd.
0
07 April 1995
Bank Of Madura Ltd.
0
25 October 1995
Bank Of Madura Ltd.
0
16 April 2007
Indian Overseas Bank
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Form MGT-7-011215.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF