Company Information

CIN
Status
Date of Incorporation
14 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
13,273,270
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Balasubramanyan
Padma Balasubramanyan
Director/Designated Partner
over 1 year ago
Ramanathan Srinivasan
Ramanathan Srinivasan
Additional Director
about 16 years ago

Past Directors

Srinivasan Venkatraman
Srinivasan Venkatraman
Additional Director
almost 5 years ago
Ganesan Ravikumar
Ganesan Ravikumar
Director
over 7 years ago
Thiyagarasan Chandrasekharan
Thiyagarasan Chandrasekharan
Director
about 26 years ago
Ganesan .
Ganesan .
Director
about 29 years ago

Charges

0
15 November 2016
Rmz Ecoworld Infrastructure Private Limited
355 Crore
14 March 1995
Andhra Bank
78 Lak
15 November 2016
Others
0
14 March 1995
Andhra Bank
0
15 November 2016
Others
0
14 March 1995
Andhra Bank
0

Documents

Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Notice of resignation;-16052018