Company Information

CIN
Status
Date of Incorporation
06 April 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jothiprakasam Sharmila
Jothiprakasam Sharmila
Director/Designated Partner
over 1 year ago
. Revathi Sai Prakash
. Revathi Sai Prakash
Director/Designated Partner
over 10 years ago
Sai Prakash Leomuthu
Sai Prakash Leomuthu
Director/Designated Partner
almost 20 years ago
Kalaiselvi Jothiprakasam
Kalaiselvi Jothiprakasam
Director/Designated Partner
almost 40 years ago

Past Directors

. Jothiprakasam
. Jothiprakasam
Managing Director
almost 40 years ago

Charges

4 Crore
28 March 2011
Indian Overseas Bank
4 Crore
28 February 2004
Central Bank Of India
9 Lak
26 February 2004
Central Bank Of India
9 Lak
20 July 1986
Bharat Overseas Bank Ltd
44 Thousand
28 February 2004
Central Bank Of India
0
20 July 1986
Bharat Overseas Bank Ltd
0
26 February 2004
Central Bank Of India
0
28 March 2011
Indian Overseas Bank
0
28 February 2004
Central Bank Of India
0
20 July 1986
Bharat Overseas Bank Ltd
0
26 February 2004
Central Bank Of India
0
28 March 2011
Indian Overseas Bank
0
28 February 2004
Central Bank Of India
0
20 July 1986
Bharat Overseas Bank Ltd
0
26 February 2004
Central Bank Of India
0
28 March 2011
Indian Overseas Bank
0
28 February 2004
Central Bank Of India
0
20 July 1986
Bharat Overseas Bank Ltd
0
26 February 2004
Central Bank Of India
0
28 March 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed