Company Information

CIN
Status
Date of Incorporation
04 September 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramani Raman
Subramani Raman
Whole Time Director
over 1 year ago

Past Directors

Eswaran Subrmani
Eswaran Subrmani
Additional Director
about 3 years ago
Srinath Raman
Srinath Raman
Director
almost 20 years ago
Raman Siddarth
Raman Siddarth
Director
over 20 years ago
Subhashini Viswanathan
Subhashini Viswanathan
Director
about 31 years ago

Charges

10 Crore
21 November 2019
City Union Bank Limited
8 Crore
26 May 2016
Axis Bank Limited
1 Crore
02 March 1988
State Bank Of India
19 Lak
02 March 1988
State Bank Of India
46 Lak
01 January 2004
State Bank Of India
1 Crore
29 September 2008
Axis Bank Limited
5 Crore
27 October 1994
The Tamilnadu Industrial Investment; Corpn. Limited
38 Lak
03 March 2021
City Union Bank Limited
84 Lak
02 July 2020
City Union Bank Limited
1 Crore
02 July 2020
City Union Bank Limited
0
21 November 2019
City Union Bank Limited
0
26 May 2016
Others
0
01 January 2004
State Bank Of India
0
03 March 2021
City Union Bank Limited
0
02 March 1988
State Bank Of India
0
02 March 1988
State Bank Of India
0
27 October 1994
The Tamilnadu Industrial Investment; Corpn. Limited
0
29 September 2008
Axis Bank Limited
0
02 July 2020
City Union Bank Limited
0
21 November 2019
City Union Bank Limited
0
26 May 2016
Others
0
01 January 2004
State Bank Of India
0
03 March 2021
City Union Bank Limited
0
02 March 1988
State Bank Of India
0
02 March 1988
State Bank Of India
0
27 October 1994
The Tamilnadu Industrial Investment; Corpn. Limited
0
29 September 2008
Axis Bank Limited
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-11082020-signed
Form CHG-1-15122019_signed
Form CHG-4-13122019_signed
Form MGT-14-11122019_signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form DPT-3-29112019-signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-12112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-28102017