Company Information

CIN
Status
Date of Incorporation
16 July 1970
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simon Grace
Simon Grace
Director/Designated Partner
over 35 years ago
Vinod Thengumthottathil Simon
Vinod Thengumthottathil Simon
Director/Designated Partner
over 35 years ago

Charges

34 Lak
30 December 2011
The Federal Bank Ltd
14 Lak
13 June 1998
State Bank Of India
3 Lak
05 March 1993
State Bank Of India
5 Lak
05 March 1993
State Bank Of India
5 Lak
09 December 1987
Indian Overseas Bank
30 Thousand
30 September 1987
Shri T.s. Simon Managing Director
3 Lak
30 September 1987
Shri T.s. Simon Managing Director
70 Thousand
26 December 1985
Indian Overseas Bank
25 Thousand
01 July 1985
Indian Overseas Bank
19 Thousand
16 September 1978
Indian Overseas Bank
1 Lak
07 June 1972
Indian Overseas Bank
50 Thousand
28 March 2008
The Federal Bank Ltd
30 Lak
15 June 2007
State Bank Of India Smeccc
30 Lak
07 June 1972
Indian Overseas Bank
0
01 July 1985
Indian Overseas Bank
0
05 March 1993
State Bank Of India
0
26 December 1985
Indian Overseas Bank
0
16 September 1978
Indian Overseas Bank
0
30 December 2011
The Federal Bank Ltd
0
30 September 1987
Shri T.s. Simon Managing Director
0
09 December 1987
Indian Overseas Bank
0
05 March 1993
State Bank Of India
0
13 June 1998
State Bank Of India
0
30 September 1987
Shri T.s. Simon Managing Director
0
28 March 2008
The Federal Bank Ltd
0
15 June 2007
State Bank Of India Smeccc
0
07 June 1972
Indian Overseas Bank
0
01 July 1985
Indian Overseas Bank
0
05 March 1993
State Bank Of India
0
26 December 1985
Indian Overseas Bank
0
16 September 1978
Indian Overseas Bank
0
30 December 2011
The Federal Bank Ltd
0
30 September 1987
Shri T.s. Simon Managing Director
0
09 December 1987
Indian Overseas Bank
0
05 March 1993
State Bank Of India
0
13 June 1998
State Bank Of India
0
30 September 1987
Shri T.s. Simon Managing Director
0
28 March 2008
The Federal Bank Ltd
0
15 June 2007
State Bank Of India Smeccc
0

Documents

Form AOC-4-21122023_signed
Form MGT-7A-06112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Form MGT-7A-08102023_signed
Form AOC-4-27082023_signed
Form AOC-4-23052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
Directors report as per section 134(3)-16052023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-15032022_signed
Form MGT-7A-15032022_signed
List of share holders, debenture holders;-14032022
Optional Attachment-(2)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
List of Directors;-14032022
Form AOC-4-28022021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Optional Attachment-(1)-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021