Company Information
CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,003,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aravamudhan Sriram
Director
over 1 year ago
over 1 year ago
Tadavaram Ragothamarao Murali .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ravindran Ramesh
Director
almost 31 years ago
almost 31 years ago
Krishnamurthy Manoharan
Director
almost 31 years ago
almost 31 years ago
Charges
05 December 1995
Swarnadhara Credit Corporation Ltd.
5 Lak
02 June 1995
State Bank Of Travancore
1 Crore
27 January 1995
State Bank Of Travancore Industrial Financial Branch
50 Lak
22 November 1994
State Bank Of Travancore Industrial Financial Branch
7 Crore
02 June 1995
State Bank Of Travancore
0
22 November 1994
State Bank Of Travancore Industrial Financial Branch
0
27 January 1995
State Bank Of Travancore Industrial Financial Branch
0
05 December 1995
Swarnadhara Credit Corporation Ltd.
0
02 June 1995
State Bank Of Travancore
0
22 November 1994
State Bank Of Travancore Industrial Financial Branch
0
27 January 1995
State Bank Of Travancore Industrial Financial Branch
0
05 December 1995
Swarnadhara Credit Corporation Ltd.
0
02 June 1995
State Bank Of Travancore
0
22 November 1994
State Bank Of Travancore Industrial Financial Branch
0
27 January 1995
State Bank Of Travancore Industrial Financial Branch
0
05 December 1995
Swarnadhara Credit Corporation Ltd.
0
Documents
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form ADT-1-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
List of share holders, debenture holders;-22022018
