Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,611,880
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kant Rathi
Krishan Kant Rathi
Director/Designated Partner
over 1 year ago
Venkatesh Sai
Venkatesh Sai
Director/Designated Partner
over 1 year ago
Sai Pattabiram
Sai Pattabiram
Director/Designated Partner
almost 2 years ago
Priyank Jain
Priyank Jain
Director/Designated Partner
over 6 years ago

Past Directors

Tapash Kumar Basu
Tapash Kumar Basu
Director
over 10 years ago
Madhav Khare Gopal
Madhav Khare Gopal
Director
over 12 years ago
Bhuvaneshwari Sai
Bhuvaneshwari Sai
Whole Time Director
over 12 years ago

Charges

1 Crore
05 July 2018
Canara Bank
8 Lak
23 November 2015
Small Industries Development Bank Of India
68 Lak
24 March 2011
Canara Bank
42 Lak
07 December 2011
Canara Bank
1 Lak
16 March 2007
Canara Bank
38 Lak
09 June 2020
Canara Bank
10 Lak
23 November 2015
Small Industries Development Bank Of India
0
08 November 2021
Canara Bank
0
05 July 2018
Canara Bank
0
24 March 2011
Canara Bank
0
09 June 2020
Canara Bank
0
16 March 2007
Canara Bank
0
07 December 2011
Canara Bank
0
23 November 2015
Small Industries Development Bank Of India
0
08 November 2021
Canara Bank
0
05 July 2018
Canara Bank
0
24 March 2011
Canara Bank
0
09 June 2020
Canara Bank
0
16 March 2007
Canara Bank
0
07 December 2011
Canara Bank
0
23 November 2015
Small Industries Development Bank Of India
0
08 November 2021
Canara Bank
0
05 July 2018
Canara Bank
0
24 March 2011
Canara Bank
0
09 June 2020
Canara Bank
0
16 March 2007
Canara Bank
0
07 December 2011
Canara Bank
0

Documents

Form MGT-14-05032021_signed
Form DPT-3-01122020_signed
Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy of Board or Shareholders? resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form PAS-3-06112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form PAS-3-11052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052020
Copy of Board or Shareholders? resolution-10052020
Complete record of private placement offers and acceptances in Form PAS-5.-10052020
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Form ADT-1-05032020_signed
Form ADT-3-05032020_signed