Company Information

CIN
Status
Date of Incorporation
07 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Manavalan Kurian
Peter Manavalan Kurian
Managing Director
over 1 year ago
Kurian Manavalan Peter
Kurian Manavalan Peter
Director
almost 2 years ago
Linda Manavalan Peter
Linda Manavalan Peter
Director
over 2 years ago
Marita Manavalan Peter
Marita Manavalan Peter
Director
over 12 years ago

Charges

0
03 January 2018
Citi Bank N.a.
3 Crore
11 February 2011
Axis Bank Limited
2 Crore
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
5 Crore
02 December 2019
South Indian Bank
1 Crore
16 August 2023
Others
0
28 February 2023
Others
0
03 January 2018
Citi Bank N.a.
0
02 December 2019
Others
0
11 February 2011
Axis Bank Limited
0
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
0
16 August 2023
Others
0
28 February 2023
Others
0
03 January 2018
Citi Bank N.a.
0
02 December 2019
Others
0
11 February 2011
Axis Bank Limited
0
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
0
16 August 2023
Others
0
28 February 2023
Others
0
03 January 2018
Citi Bank N.a.
0
02 December 2019
Others
0
11 February 2011
Axis Bank Limited
0
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
0
16 August 2023
Others
0
28 February 2023
Others
0
03 January 2018
Citi Bank N.a.
0
02 December 2019
Others
0
11 February 2011
Axis Bank Limited
0
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
0
16 August 2023
Others
0
28 February 2023
Others
0
03 January 2018
Citi Bank N.a.
0
02 December 2019
Others
0
11 February 2011
Axis Bank Limited
0
12 August 2002
The Bank Of Tokyo-mitsubishi Ltd
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-16122019-signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-31052019_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018