Company Information

CIN
Status
Date of Incorporation
07 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Centrifuges Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,041,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payarole Venkatachalam Vaidhyanathan
Payarole Venkatachalam Vaidhyanathan
Director/Designated Partner
over 1 year ago
Prabhakaran .
Prabhakaran .
Director
over 1 year ago
Maria Soosai Loordu Dasan
Maria Soosai Loordu Dasan
Director/Designated Partner
over 4 years ago
Rochan Shreyas Mehta
Rochan Shreyas Mehta
Director
over 6 years ago
Shreyas Rasiklal Mehta
Shreyas Rasiklal Mehta
Director
over 20 years ago

Past Directors

Venkataramanan Nagaraju
Venkataramanan Nagaraju
Director
over 13 years ago
Jayasankar Narayanan
Jayasankar Narayanan
Director
over 16 years ago
Sailesh Rasiklal Mehta
Sailesh Rasiklal Mehta
Additional Director
about 18 years ago
Subramanian Ramakrishnan Lalgudi
Subramanian Ramakrishnan Lalgudi
Director
about 21 years ago

Charges

6 Crore
28 June 2018
Indusind Bank Limited
6 Crore
30 June 2010
Tamilnadu Industrial Investment Corporation Limited
30 Lak
12 March 2013
Tamilnadu Industrial Investment Corporation Limited
5 Crore
24 August 2004
Axis Bank Limited
1 Crore
20 March 2009
Axis Bank Limited
2 Crore
08 September 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
20 March 2009
Axis Bank Limited
0
30 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
24 August 2004
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
20 March 2009
Axis Bank Limited
0
30 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
24 August 2004
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
20 March 2009
Axis Bank Limited
0
30 June 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
24 August 2004
Axis Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(2)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Declaration by first director-28082020
Form MSME FORM I-21042020_signed
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MSME FORM I-30102019_signed
Auditor?s certificate-28062019
Form MSME FORM I-29052019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed