Company Information

CIN
Status
Date of Incorporation
16 September 1994
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
over 1 year ago
Srinath Ratnam Rajam
Srinath Ratnam Rajam
Director/Designated Partner
almost 2 years ago
Subramaniyan Thanunathan
Subramaniyan Thanunathan
Director
almost 15 years ago

Past Directors

Gayathre Rajam Ratnam
Gayathre Rajam Ratnam
Whole Time Director
about 18 years ago
Narayan Swamy Krishnamurthy
Narayan Swamy Krishnamurthy
Director
about 18 years ago
Venkoba Krishna Rao
Venkoba Krishna Rao
Director
over 30 years ago

Charges

0
13 December 2004
Canara Bank
30 Lak
08 November 2000
Canara Bank
2 Crore
08 November 2000
Canara Bank
0
13 December 2004
Canara Bank
0
08 November 2000
Canara Bank
0
13 December 2004
Canara Bank
0
08 November 2000
Canara Bank
0
13 December 2004
Canara Bank
0
08 November 2000
Canara Bank
0
13 December 2004
Canara Bank
0

Documents

Form STK-2-12082021-signed
-21042020
Form MGT-14-31032020_signed
-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Form DIR-12-31032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-29122018