Company Information
CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurusamy Seenivasan
Director
almost 2 years ago
almost 2 years ago
Seenivasan Sridhar
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkataraman Varun Rengarajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkataraman Venkatakrishnan
Director
almost 14 years ago
almost 14 years ago
Aravind Srinivasan
Director
about 15 years ago
about 15 years ago
Past Directors
Rengaramanujam Kannan
Director
over 17 years ago
over 17 years ago
Venkatakrishnan Venkataraman
Managing Director
over 17 years ago
over 17 years ago
Balakrishnan Rajaram
Director
over 17 years ago
over 17 years ago
Charges
25 September 2019
City Union Bank Limited
3 Crore
19 June 2017
City Union Bank Limited
1 Crore
02 June 2017
City Union Bank Limited
20 Lak
02 June 2017
City Union Bank Limited
17 Lak
19 November 2015
City Union Bank Limited
1 Crore
25 October 2014
City Union Bank Limited
1 Crore
25 October 2014
City Union Bank Limited
1 Crore
19 October 2013
City Union Bank Limited
2 Crore
02 April 2013
City Union Bank Limited
3 Crore
22 December 2012
City Union Bank Limited
2 Crore
05 March 2012
City Union Bank Limited
1 Crore
16 July 2011
City Union Bank Limited
17 Crore
30 November 2023
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0
16 July 2011
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
19 October 2013
City Union Bank Limited
0
19 November 2015
City Union Bank Limited
0
02 April 2013
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
02 June 2017
Others
0
02 June 2017
Others
0
19 June 2017
Others
0
05 March 2012
City Union Bank Limited
0
30 November 2023
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0
16 July 2011
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
19 October 2013
City Union Bank Limited
0
19 November 2015
City Union Bank Limited
0
02 April 2013
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
02 June 2017
Others
0
02 June 2017
Others
0
19 June 2017
Others
0
05 March 2012
City Union Bank Limited
0
30 November 2023
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0
16 July 2011
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
25 October 2014
City Union Bank Limited
0
19 October 2013
City Union Bank Limited
0
19 November 2015
City Union Bank Limited
0
02 April 2013
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
02 June 2017
Others
0
02 June 2017
Others
0
19 June 2017
Others
0
05 March 2012
City Union Bank Limited
0
Documents
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Notice of resignation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form MSME FORM I-06012020_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of MGT-8-20102019
Form MGT-7-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019