Company Information
CIN
Status
Date of Incorporation
05 March 1985
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
34,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishav Sethia
Director/Designated Partner
about 1 year ago
about 1 year ago
Mamta Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweety Goyal
Manager/Secretary
over 1 year ago
over 1 year ago
Sagar Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Ramsisaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavan Gopalaswami
Company Secretary
over 2 years ago
over 2 years ago
Mahesh Bohra
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Kumar Jain
Director
over 6 years ago
over 6 years ago
Krishnan Ramakrishnan Iyer
Company Secretary
over 6 years ago
over 6 years ago
Varun Ramsisaria
Director
over 13 years ago
over 13 years ago
Alok Sethia
Director
over 14 years ago
over 14 years ago
Bishwanath Agarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 22] Cloth Bags For Storage.
Charges
26 March 2019
Volkswagen Finance Private Limited
10 Lak
30 December 2004
State Bank Of India
29 Crore
07 May 1999
The Tamil Nadu Industrial Investment Corpo. Ltd.
10 Lak
26 February 1997
Ceat Financial Services Ltd.
27 Lak
29 January 1997
M/s. Ceat Financial Services Ltd.
44 Lak
31 January 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
90 Lak
16 August 1993
The Tamil Nadu Industrial Investment Corporation Ltd.
6 Lak
05 September 1985
The Tamil Nadu Industrial Investment Corporation Ltd.
20 Lak
27 February 2014
Axis Bank Limited
4 Lak
30 October 2014
Axis Bank Limited
6 Lak
06 January 1992
M/s. Sundaram Finance Ltd.
2 Lak
12 January 1994
M/s. Sundaram Finance Ltd.
3 Lak
10 March 1995
M/s. Sundaram Finance Ltd.
9 Lak
25 April 1995
M/s. Sundaram Finance Ltd.
2 Lak
19 February 1997
Harita Finance Ltd.
1 Crore
30 September 1997
M/s. Sundaram Finance Ltd.
2 Lak
15 October 1997
M/s. Sundaram Finance Ltd.
2 Lak
21 April 1997
M/s. Sundaram Finance Ltd.
3 Lak
05 September 1994
The Lakshmi Vilas Bank Ltd.
1 Crore
20 January 1995
The Lakshmi Vilas Bank Ltd.
1 Crore
05 September 1994
The Lakshmi Vilas Bank Ltd.
1 Crore
17 February 1996
The Lakshmi Vilas Bank Ltd.
3 Crore
17 March 1993
The Lakshmi Vilas Bank Ltd.
45 Lak
30 December 2004
State Bank Of India
0
26 March 2019
Others
0
26 February 1997
Ceat Financial Services Ltd.
0
30 October 2014
Axis Bank Limited
0
27 February 2014
Axis Bank Limited
0
15 October 1997
M/s. Sundaram Finance Ltd.
0
21 April 1997
M/s. Sundaram Finance Ltd.
0
19 February 1997
Harita Finance Ltd.
0
25 April 1995
M/s. Sundaram Finance Ltd.
0
17 March 1993
The Lakshmi Vilas Bank Ltd.
0
17 February 1996
The Lakshmi Vilas Bank Ltd.
0
31 January 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
06 January 1992
M/s. Sundaram Finance Ltd.
0
12 January 1994
M/s. Sundaram Finance Ltd.
0
10 March 1995
M/s. Sundaram Finance Ltd.
0
05 September 1985
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 January 1995
The Lakshmi Vilas Bank Ltd.
0
16 August 1993
The Tamil Nadu Industrial Investment Corporation Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
30 September 1997
M/s. Sundaram Finance Ltd.
0
29 January 1997
M/s. Ceat Financial Services Ltd.
0
07 May 1999
The Tamil Nadu Industrial Investment Corpo. Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
30 December 2004
State Bank Of India
0
26 March 2019
Others
0
26 February 1997
Ceat Financial Services Ltd.
0
30 October 2014
Axis Bank Limited
0
27 February 2014
Axis Bank Limited
0
15 October 1997
M/s. Sundaram Finance Ltd.
0
21 April 1997
M/s. Sundaram Finance Ltd.
0
19 February 1997
Harita Finance Ltd.
0
25 April 1995
M/s. Sundaram Finance Ltd.
0
17 March 1993
The Lakshmi Vilas Bank Ltd.
0
17 February 1996
The Lakshmi Vilas Bank Ltd.
0
31 January 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
06 January 1992
M/s. Sundaram Finance Ltd.
0
12 January 1994
M/s. Sundaram Finance Ltd.
0
10 March 1995
M/s. Sundaram Finance Ltd.
0
05 September 1985
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 January 1995
The Lakshmi Vilas Bank Ltd.
0
16 August 1993
The Tamil Nadu Industrial Investment Corporation Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
30 September 1997
M/s. Sundaram Finance Ltd.
0
29 January 1997
M/s. Ceat Financial Services Ltd.
0
07 May 1999
The Tamil Nadu Industrial Investment Corpo. Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
Documents
Form MGT-15-26122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-06082020-signed
Form DIR-12-23032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-17032020_signed
Form DIR-12-10032020_signed
Optional Attachment-(1)-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Evidence of cessation;-03032020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form DPT-3-05122019-signed
Form MGT-15-23092019_signed
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-16092019
Form CHG-4-22072019_signed
Form DIR-12-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Letter of the charge holder stating that the amount has been satisfied-20072019
Declaration by first director-16072019