Company Information

CIN
Status
Date of Incorporation
28 June 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,150,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Ragavendra
. Ragavendra
Director/Designated Partner
over 2 years ago
Sivakala Ganesh
Sivakala Ganesh
Director/Designated Partner
almost 6 years ago
Subramoniam Sivathanu Pillai
Subramoniam Sivathanu Pillai
Director/Designated Partner
about 14 years ago
Rajkumar Sivathanu Pillai
Rajkumar Sivathanu Pillai
Director
over 36 years ago

Past Directors

Ayyappan Ganesh
Ayyappan Ganesh
Director
over 13 years ago
Ponnambalam Ramalingam
Ponnambalam Ramalingam
Additional Director
over 16 years ago
Padmanabhan Ayyappan
Padmanabhan Ayyappan
Director
about 21 years ago
Madhavanpillai Govindapillai Velayudhan Nair
Madhavanpillai Govindapillai Velayudhan Nair
Director
about 21 years ago
Sivathanu Pillai Giridhar
Sivathanu Pillai Giridhar
Director
over 36 years ago

Charges

1 Crore
30 June 2005
Centurion Bank Limited
20 Lak
10 April 2005
Kotak Mahindra Bank Ltd
28 Lak
28 March 2005
Sbi Factors & Commercial Services Ltd
1 Crore
08 June 2005
State Bank Of India
1 Crore
28 March 2005
Sbi Factors & Commercial Services Ltd
0
10 April 2005
Kotak Mahindra Bank Ltd
0
08 June 2005
State Bank Of India
0
30 June 2005
Centurion Bank Limited
0
28 March 2005
Sbi Factors & Commercial Services Ltd
0
10 April 2005
Kotak Mahindra Bank Ltd
0
08 June 2005
State Bank Of India
0
30 June 2005
Centurion Bank Limited
0

Documents

Directors report as per section 134(3)-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Resignation letter-24102019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of written consent given by auditor-17092018