Company Information
CIN
Status
Date of Incorporation
14 May 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,303,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanujam Ramesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyadershini Raghupathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Vaani Raghupathy
Director/Designated Partner
over 10 years ago
over 10 years ago
Vellore Ranganathan Mahadevan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Devarajan Sridhar
Additional Director
over 12 years ago
over 12 years ago
Kesavalu Shanker
Director
almost 25 years ago
almost 25 years ago
Balakrishnan Govindasamy Raghupathy
Director
about 25 years ago
about 25 years ago
Ganapathivel Narayanan
Director
over 25 years ago
over 25 years ago
Subrahmanyan Subbaraman
Director
over 25 years ago
over 25 years ago
Rama Rao Rajendran
Director
over 25 years ago
over 25 years ago
Charges
20 March 2017
Canara Bank
52 Lak
20 June 2000
Corporation Bank
49 Lak
01 June 2005
Corporation Bank
47 Lak
16 July 2010
Corporation Bank
56 Lak
27 May 2011
Corporation Bank
32 Lak
20 March 2017
Canara Bank
0
01 June 2005
Corporation Bank
0
16 July 2010
Corporation Bank
0
27 May 2011
Corporation Bank
0
20 June 2000
Corporation Bank
0
20 March 2017
Canara Bank
0
01 June 2005
Corporation Bank
0
16 July 2010
Corporation Bank
0
27 May 2011
Corporation Bank
0
20 June 2000
Corporation Bank
0
Documents
Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form MSME FORM I-13072020_signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form MSME FORM I-08062019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form ADT-1-12122017_signed
Copy of resolution passed by the company-11122017