Company Information

CIN
Status
Date of Incorporation
13 July 1988
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ragunathan
. Ragunathan
Director/Designated Partner
over 1 year ago
Vishwanath Aiyer Krishnamurthi
Vishwanath Aiyer Krishnamurthi
Director/Designated Partner
over 6 years ago
Viswanathan Ramamoorthy
Viswanathan Ramamoorthy
Director/Designated Partner
over 6 years ago

Past Directors

Sujatha Sridhar
Sujatha Sridhar
Director
over 17 years ago
Sundarrajan Bhooma
Sundarrajan Bhooma
Director
over 17 years ago
Sriram Sundarrajan
Sriram Sundarrajan
Director
about 18 years ago
Sundarrajan .
Sundarrajan .
Managing Director
over 36 years ago

Charges

92 Lak
16 February 2019
Indian Bank
72 Lak
25 February 1997
Indian Overseas Bank
40 Lak
05 July 1990
Indian Overseas Bank
10 Lak
05 July 1990
Indian Overseas Bank
1 Crore
11 June 1999
Indian Overseas Bank
44 Lak
05 July 1990
Indian Overseas Bank
10 Lak
15 June 2020
Indian Bank
13 Lak
22 May 2020
Indian Bank
7 Lak
01 November 2021
Indian Bank
0
15 June 2020
Indian Bank
0
22 May 2020
Indian Bank
0
16 February 2019
Indian Bank
0
05 July 1990
Indian Overseas Bank
0
11 June 1999
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0
25 February 1997
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0
01 November 2021
Indian Bank
0
15 June 2020
Indian Bank
0
22 May 2020
Indian Bank
0
16 February 2019
Indian Bank
0
05 July 1990
Indian Overseas Bank
0
11 June 1999
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0
25 February 1997
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0
01 November 2021
Indian Bank
0
15 June 2020
Indian Bank
0
22 May 2020
Indian Bank
0
16 February 2019
Indian Bank
0
05 July 1990
Indian Overseas Bank
0
11 June 1999
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0
25 February 1997
Indian Overseas Bank
0
05 July 1990
Indian Overseas Bank
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-22102020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Declaration by first director-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-11-31032020_signed
Evidence of cessation;-31032020
Proof of dispatch-31032020
Notice of resignation;-31032020
Form DIR-12-31032020_signed
Notice of resignation filed with the company-31032020
Acknowledgement received from company-31032020
Optional Attachment-(1)-31032020
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Notice of resignation filed with the company-04092019
Form DIR-11-04092019_signed