Company Information

CIN
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,929,700
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thirukurungudi Rangaswamy Srinivasa Raghavan
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
about 1 year ago
Anup Krishna Sagar
Anup Krishna Sagar
Director/Designated Partner
over 1 year ago

Past Directors

Sunder Ram Sagar
Sunder Ram Sagar
Additional Director
over 7 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
over 15 years ago
Vellore Shroff Ananda Sagar
Vellore Shroff Ananda Sagar
Director
almost 20 years ago

Charges

0
28 July 2008
Canara Bank
5 Crore
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed