Company Information
CIN
Status
Date of Incorporation
18 October 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vishvanath Ramaseshan Krishnamurthi
Whole Time Director
almost 8 years ago
almost 8 years ago
Rajagopalan Srinivasan Jaganathan
Director
over 17 years ago
over 17 years ago
Ananthi Krishnamurthi
Director
about 22 years ago
about 22 years ago
Ramaseshan Krishnamurthi
Director
about 22 years ago
about 22 years ago
Charges
23 March 2016
Idbi Bank Limited
7 Crore
29 January 2007
State Bank Of India
9 Crore
11 September 2023
Idbi Bank Limited
0
23 March 2016
Idbi Bank Limited
0
29 January 2007
State Bank Of India
0
11 September 2023
Idbi Bank Limited
0
23 March 2016
Idbi Bank Limited
0
29 January 2007
State Bank Of India
0
11 September 2023
Idbi Bank Limited
0
23 March 2016
Idbi Bank Limited
0
29 January 2007
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-31102019-signed
Optional Attachment-(2)-01032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(4)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed