Company Information

CIN
Status
Date of Incorporation
13 December 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
585,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaratnam Sabapathy
Rajaratnam Sabapathy
Director/Designated Partner
over 2 years ago
Rajaratnam Revathy
Rajaratnam Revathy
Director/Designated Partner
over 12 years ago
Kumaran Kandasamy
Kumaran Kandasamy
Director
almost 13 years ago
Jayatharan Ayyasamy Arunan
Jayatharan Ayyasamy Arunan
Director
almost 13 years ago

Past Directors

. Leela Venkatraman
. Leela Venkatraman
Director
over 29 years ago
Balasubramanian Venugopal
Balasubramanian Venugopal
Director
almost 33 years ago

Charges

290 Crore
04 September 2018
Hdfc Bank Limited
290 Crore
29 January 1982
United Commercial Bank
9 Lak
23 July 1980
United Commercial Bank
23 Lak
08 July 1976
M/s. United Commercial Bank
14 Lak
23 April 1983
United Commercial Bank
34 Lak
05 November 2022
Tamilnad Mercantile Bank Limited
0
12 November 2021
Sbicap Trustee Company Limited
0
04 September 2018
Hdfc Bank Limited
0
29 January 1982
United Commercial Bank
0
23 July 1980
United Commercial Bank
0
23 April 1983
United Commercial Bank
0
08 July 1976
M/s. United Commercial Bank
0
05 November 2022
Tamilnad Mercantile Bank Limited
0
12 November 2021
Sbicap Trustee Company Limited
0
04 September 2018
Hdfc Bank Limited
0
29 January 1982
United Commercial Bank
0
23 July 1980
United Commercial Bank
0
23 April 1983
United Commercial Bank
0
08 July 1976
M/s. United Commercial Bank
0
05 November 2022
Tamilnad Mercantile Bank Limited
0
12 November 2021
Sbicap Trustee Company Limited
0
04 September 2018
Hdfc Bank Limited
0
29 January 1982
United Commercial Bank
0
23 July 1980
United Commercial Bank
0
23 April 1983
United Commercial Bank
0
08 July 1976
M/s. United Commercial Bank
0

Documents

Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Form CHG-1-29122020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Altered memorandum of association-11012020
Optional Attachment-(4)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Altered articles of association-11012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-30072019-signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019