Company Information

CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mathiazhagan Devaraj
Mathiazhagan Devaraj
Managing Director
over 1 year ago
Vijaya Kanthaswamy
Vijaya Kanthaswamy
Director
over 29 years ago

Charges

4 Crore
16 March 2009
Lakshmi Vilas Bank Limited
1 Crore
24 April 1998
The Lakshmi Vilas Bank Ltd.
57 Lak
24 April 1998
The Lakshmi Vilas Bank Ltd.
57 Lak
24 April 1998
The Lakshmi Vilas Bank Ltd.
57 Lak
29 January 1997
The Tamil Nadu Industrial Investment Corporation Limited
15 Lak
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
68 Lak
19 July 2023
Hdfc Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
16 March 2009
Lakshmi Vilas Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 1997
The Tamil Nadu Industrial Investment Corporation Limited
0
19 July 2023
Hdfc Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
16 March 2009
Lakshmi Vilas Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 1997
The Tamil Nadu Industrial Investment Corporation Limited
0
19 July 2023
Hdfc Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
16 March 2009
Lakshmi Vilas Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 1997
The Tamil Nadu Industrial Investment Corporation Limited
0
19 July 2023
Hdfc Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
16 March 2009
Lakshmi Vilas Bank Limited
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
24 April 1998
The Lakshmi Vilas Bank Ltd.
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 1997
The Tamil Nadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-13022020-signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form AOC-4-120116.OCT