Company Information
CIN
Status
Date of Incorporation
31 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Jayant Vaidyanathan
Director/Designated Partner
about 1 year ago
about 1 year ago
Vaidyanathan Kameswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kameswaran Balasubramanian
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
. Pravin Prabhu
Director
about 20 years ago
about 20 years ago
. Vasanth Prabhu
Director
about 20 years ago
about 20 years ago
Charges
17 May 2019
Icici Bank Limited
9 Crore
17 April 2007
State Bank Of India
46 Crore
17 April 2007
State Bank Of India
0
17 May 2019
Others
0
17 April 2007
State Bank Of India
0
17 May 2019
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17122019_signed
Form DPT-3-16122019-signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of trust deed-02072019
Copy of instrument creating charge-02072019
Form CHG-1-29062019_signed
Instrument(s) of creation or modification of charge;-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-15032018_signed