Company Information

CIN
Status
Date of Incorporation
17 May 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajarathinam Srinivasaraghavan
Rajarathinam Srinivasaraghavan
Director/Designated Partner
over 1 year ago
Chelliahpillay Narayanan .
Chelliahpillay Narayanan .
Director/Designated Partner
almost 2 years ago
Baskaradoss Gopal
Baskaradoss Gopal
Director/Designated Partner
over 21 years ago
Pandian Pugazhanthi .
Pandian Pugazhanthi .
Director/Designated Partner
over 28 years ago
Mannavala Sriramalu
Mannavala Sriramalu
Director/Designated Partner
over 31 years ago
Srinivasalu Janarthanan
Srinivasalu Janarthanan
Director/Designated Partner
over 31 years ago
Ekambaram Shanmugam Gopi
Ekambaram Shanmugam Gopi
Director/Designated Partner
over 31 years ago

Charges

1 Crore
30 July 2012
Canara Bank
65 Lak
21 February 1997
The Tamilnadu Industrial Investment Corp Ltd.
1 Crore
12 September 2019
Canara Bank
1 Crore
12 September 2019
Canara Bank
0
21 February 1997
The Tamilnadu Industrial Investment Corp Ltd.
0
30 July 2012
Canara Bank
0
12 September 2019
Canara Bank
0
21 February 1997
The Tamilnadu Industrial Investment Corp Ltd.
0
30 July 2012
Canara Bank
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-20062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-06052019_signed
Form INC-22-05052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copy of written consent given by auditor-05052019
Copy of resolution passed by the company-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form 20B-08042018_signed
Optional Attachment-(1)-07042018
Form MGT-7-07042018_signed