Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,002,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrakumar Mahendran
Indrakumar Mahendran
Director/Designated Partner
about 1 year ago
Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 1 year ago
Govindarajulu Chandrasekar
Govindarajulu Chandrasekar
Director/Designated Partner
over 9 years ago

Past Directors

Ganapathi Krishnamurthy
Ganapathi Krishnamurthy
Director
over 16 years ago
Mohammed Akmal Mohammed Ghouse
Mohammed Akmal Mohammed Ghouse
Director
almost 24 years ago

Charges

5 Crore
17 March 2016
Volkswagen Finance Private Limited
9 Lak
13 July 1995
Indnian Overseas Bank
5 Crore
19 July 2002
Bharat Overseas Bank Limited
25 Lak
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-06102020-signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-28012020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-16072019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
List of share holders, debenture holders;-29122018