Company Information

CIN
Status
Date of Incorporation
14 June 1967
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Dugar
Hemant Dugar
Director/Designated Partner
about 1 year ago
Praveen Chand Nahar
Praveen Chand Nahar
Director/Designated Partner
about 1 year ago
Balraj Menon Choorathil
Balraj Menon Choorathil
Director/Designated Partner
over 1 year ago
Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
over 1 year ago
Bhagyachand Parekh Deepak Parekh
Bhagyachand Parekh Deepak Parekh
Director/Designated Partner
almost 2 years ago
Arunachalam Arunachalam
Arunachalam Arunachalam
Director/Designated Partner
almost 2 years ago
Veerathal Palanisamy Muthuraj
Veerathal Palanisamy Muthuraj
Director/Designated Partner
about 4 years ago
Ankesh Ostwal
Ankesh Ostwal
Director/Designated Partner
about 5 years ago
Arunachalam Chockalingam
Arunachalam Chockalingam
Director/Designated Partner
about 5 years ago
Sundaram Arun Nagappan
Sundaram Arun Nagappan
Director/Designated Partner
about 5 years ago
Ramanakumar Anandaraman Cheruvenki
Ramanakumar Anandaraman Cheruvenki
Director/Designated Partner
about 5 years ago
Kuttiyah Chandrasekaran Shankar
Kuttiyah Chandrasekaran Shankar
Director/Designated Partner
about 5 years ago
Pilavazhi Baskaran Ramesh
Pilavazhi Baskaran Ramesh
Director/Designated Partner
about 5 years ago
Govindasamy Balakrishnan
Govindasamy Balakrishnan
Director/Designated Partner
about 5 years ago
Deepak Dugar
Deepak Dugar
Manager/Secretary
about 5 years ago
Devang Chordia
Devang Chordia
Director/Designated Partner
over 7 years ago
Ashokkumar Lalchand
Ashokkumar Lalchand
Director/Designated Partner
over 9 years ago
Chitta Dash Ranjan
Chitta Dash Ranjan
Company Secretary
over 10 years ago
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director
over 10 years ago
Mahalingam Kalyanaraman
Mahalingam Kalyanaraman
Director
over 11 years ago
Subhasri Sriram
Subhasri Sriram
Director
over 11 years ago
Krishna Ramasankaran
Krishna Ramasankaran
Director/Designated Partner
over 14 years ago
Balasubramanian Chandran
Balasubramanian Chandran
Director/Designated Partner
over 17 years ago
Padam J Challani
Padam J Challani
Director
over 17 years ago

Past Directors

Biswadev Banerjee Indradev
Biswadev Banerjee Indradev
Additional Director
about 7 years ago
Sankaran Rammohan .
Sankaran Rammohan .
Director
over 9 years ago
Srinivasan Sellamani
Srinivasan Sellamani
Director
over 9 years ago
Radhakrishnan Neelakandan
Radhakrishnan Neelakandan
Director
over 9 years ago
Praveen Dugar
Praveen Dugar
Director
over 9 years ago
Vakkalanka Satyanarayana Murthy
Vakkalanka Satyanarayana Murthy
Director
over 10 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
over 10 years ago
Hemant Mehta
Hemant Mehta
Director
over 11 years ago
Sathiamurthi .
Sathiamurthi .
Director
over 11 years ago
Vipul Mehta
Vipul Mehta
Additional Director
over 12 years ago
Sambandam Rajan
Sambandam Rajan
Additional Director
over 12 years ago
Ashok Jawarilal Galada
Ashok Jawarilal Galada
Director
over 14 years ago
Dinesh Kothari
Dinesh Kothari
Director
over 15 years ago
Deenadayalan Lakshmipathy
Deenadayalan Lakshmipathy
Director
over 15 years ago
Govindaswamy Radhakrishnan
Govindaswamy Radhakrishnan
Director
over 16 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 16 years ago
Venkatachalam Ramanathan
Venkatachalam Ramanathan
Director
over 17 years ago
Shanmugam Sundaresan
Shanmugam Sundaresan
Director
over 17 years ago
Deepak Mehta
Deepak Mehta
Director
over 17 years ago
Gouthamchand .
Gouthamchand .
Director
over 17 years ago
Soundararajan Srinivasan .
Soundararajan Srinivasan .
Director
over 18 years ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Director
over 18 years ago
Meghraj Lunawath
Meghraj Lunawath
Director
over 23 years ago
Ramachandran Kumar
Ramachandran Kumar
Director
over 24 years ago
Sanjay Bhansali
Sanjay Bhansali
Director
over 26 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director
over 35 years ago

Documents

List of share holders, debenture holders;-21022024
Form MGT-7-21022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022024
Directors report as per section 134(3)-07022024
Form AOC-4-07022024_signed
Form AOC-4-07102023_signed
Form MGT-7-12122022_signed
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7-25032022_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Optional Attachment-(1)-06032021
Form MGT-7-06032021_signed
Form AOC-4-07022021_signed
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Declaration by first director-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-05012020_signed