Company Information

CIN
Status
Date of Incorporation
20 August 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
63,900,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

William Santiagu Arockiam .
William Santiagu Arockiam .
Director/Designated Partner
over 4 years ago
Poosapadi Jeyasubramanian Balram
Poosapadi Jeyasubramanian Balram
Director/Designated Partner
over 7 years ago
Poosapadi Balarama Raja Chinnavenkata Raja
Poosapadi Balarama Raja Chinnavenkata Raja
Managing Director
over 32 years ago
Poosapadi Balarama Raja Jeyasubramanian
Poosapadi Balarama Raja Jeyasubramanian
Director
over 32 years ago

Past Directors

Thothadri Iyengar Venkatarajagopalan
Thothadri Iyengar Venkatarajagopalan
Director
almost 31 years ago
Balarama Raja Poosapadi Chinnavenkata Raja
Balarama Raja Poosapadi Chinnavenkata Raja
Director
over 32 years ago

Charges

2 Crore
24 January 2018
Reliance Commercial Finance Limited
75 Lak
30 August 2017
Canara Bank
1 Crore
24 December 2003
Lakshmi General Finance Limited
3 Lak
17 November 2014
State Bank Of Travancore
50 Lak
05 May 1995
Bank Of Baroda
3 Crore
24 January 2018
Others
0
30 August 2017
Canara Bank
0
05 May 1995
Bank Of Baroda
0
24 December 2003
Lakshmi General Finance Limited
0
17 November 2014
State Bank Of Travancore
0
24 January 2018
Others
0
30 August 2017
Canara Bank
0
05 May 1995
Bank Of Baroda
0
24 December 2003
Lakshmi General Finance Limited
0
17 November 2014
State Bank Of Travancore
0
24 January 2018
Others
0
30 August 2017
Canara Bank
0
05 May 1995
Bank Of Baroda
0
24 December 2003
Lakshmi General Finance Limited
0
17 November 2014
State Bank Of Travancore
0
24 January 2018
Others
0
30 August 2017
Canara Bank
0
05 May 1995
Bank Of Baroda
0
24 December 2003
Lakshmi General Finance Limited
0
17 November 2014
State Bank Of Travancore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Interest in other entities;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Form MGT-7-15072020_signed
Form AOC-4(XBRL)-15072020_signed
List of share holders, debenture holders;-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DPT-3-07112019-signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form MGT-7-12032018_signed
Form CHG-1-31012018_signed
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018
Optional Attachment-(1)-29012018
Form AOC-4(XBRL)-29012018_signed
Form CHG-1-10012018_signed
Optional Attachment-(1)-10012018
Instrument(s) of creation or modification of charge;-10012018