Company Information

CIN
Status
Date of Incorporation
22 August 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Balasubramaniyam
Krishnan Balasubramaniyam
Director/Designated Partner
about 1 year ago
Rangarajan Sarath
Rangarajan Sarath
Director/Designated Partner
over 1 year ago
Gautam Venkataramani
Gautam Venkataramani
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivasan Ramachandran
Srinivasan Ramachandran
Managing Director
about 18 years ago
Sundaram Viswanathan Peruvemba
Sundaram Viswanathan Peruvemba
Director
over 26 years ago

Charges

20 Crore
30 May 1977
Central Bank Of India Limited
20 Crore
30 May 1977
Others
0
30 May 1977
Others
0

Documents

Optional Attachment-(1)-23022024
Form Addendum to AOC-4 CSR-23022024_signed
List of share holders, debenture holders;-09092023
Copy of MGT-8-09092023
Form MGT-7-09092023_signed
Form AOC-4(XBRL)-03092023_signed
Form MSME FORM I-26082023_signed
Form MGT-6-24082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082023
Optional Attachment-(1)-11082023
Form AOC-4(XBRL)-11082023_signed
Form MGT-6-21072023_signed
-21072023
Form MSME FORM I-10062023_signed
Form MGT-7-13102022_signed
Copy of MGT-8-12102022
List of share holders, debenture holders;-12102022
Form AOC-4(XBRL)-31082022_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30082022
Optional Attachment-(1)-30082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
Form ADT-1-26082022_signed
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Copy of resolution passed by the company-24082022
Form CHG-1-05072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220705
Instrument(s) of creation or modification of charge;-04072022
Form DPT-3-28062022_signed
Form Addendum to AOC-4 CSR-11032022_signed