Company Information

CIN
Status
Date of Incorporation
26 September 1973
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
7,803,090
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandurangan Surendra Mohan
Pandurangan Surendra Mohan
Director/Designated Partner
about 1 year ago
Kaliappan Vivekanandan
Kaliappan Vivekanandan
Director/Designated Partner
almost 2 years ago
Chilakamarthi Satya Gopala Kameswara Subrahmanya Sarma
Chilakamarthi Satya Gopala Kameswara Subrahmanya Sarma
Manager/Secretary
about 3 years ago
Shubham Sharma .
Shubham Sharma .
Director/Designated Partner
about 3 years ago
Ramesh Babu Vasudevan
Ramesh Babu Vasudevan
Director/Designated Partner
over 6 years ago
Gurumoorthy Krishnamurthy
Gurumoorthy Krishnamurthy
Director/Designated Partner
about 14 years ago
Elangovan Balakrishnan
Elangovan Balakrishnan
Director
over 19 years ago
Tumbalam Gooty Bharath
Tumbalam Gooty Bharath
Director
almost 21 years ago

Past Directors

Tharish Vasantha
Tharish Vasantha
Director
over 7 years ago
. Sumit Kedia
. Sumit Kedia
Director
over 7 years ago
Iswariya Sidharthan
Iswariya Sidharthan
Company Secretary
over 7 years ago
Rajendran Ramanujam
Rajendran Ramanujam
Cfo(kmp)
over 7 years ago
Rasu Rajendar
Rasu Rajendar
Director
over 13 years ago
Tumbalam Gooty Venkatesh
Tumbalam Gooty Venkatesh
Additional Director
over 15 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Nominee Director
about 16 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Additional Director
over 16 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Director
about 17 years ago
Sebastiar Susai .
Sebastiar Susai .
Director
over 26 years ago

Charges

0
08 June 1999
Uco Bank
25 Lak
20 September 1985
Indian Overseas Bank
14 Lak
19 September 1979
Indian Overseas Bank
4 Lak
20 September 1985
Indian Overseas Bank
0
08 June 1999
Uco Bank
0
19 September 1979
Indian Overseas Bank
0
20 September 1985
Indian Overseas Bank
0
08 June 1999
Uco Bank
0
19 September 1979
Indian Overseas Bank
0
20 September 1985
Indian Overseas Bank
0
08 June 1999
Uco Bank
0
19 September 1979
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-14-22102020-signed
Form MGT-15-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Form CHG-4-31082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form DIR-12-28082020_signed
Optional Attachment-(1)-21082020
Declaration by first director-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-4-24042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200424
Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Optional Attachment-(1)-20042020
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MR-1-28092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092019
Copy of shareholders resolution-28092019