Company Information
CIN
Status
Date of Incorporation
03 April 1947
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,118,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Krishnamurthy .
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jothi Ravuri Rajasekar
Additional Director
over 1 year ago
over 1 year ago
. Radhika Goel
Additional Director
over 4 years ago
over 4 years ago
Manu Goel
Additional Director
over 4 years ago
over 4 years ago
Ashok Kumar Goel
Director
about 11 years ago
about 11 years ago
Jacob Charlie
Director
about 27 years ago
about 27 years ago
Charges
10 January 1985
Canara Bank
30 Lak
10 January 1986
Canara Bank
30 Lak
16 March 1973
Canara Bank
40 Lak
03 December 1985
Canara Bank
25 Lak
16 March 1973
Canara Bank
4 Lak
24 February 1987
Canara Bank
50 Lak
24 February 1987
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1986
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1985
Canara Bank
0
03 December 1985
Canara Bank
0
24 February 1987
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1986
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1985
Canara Bank
0
03 December 1985
Canara Bank
0
24 February 1987
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1986
Canara Bank
0
16 March 1973
Canara Bank
0
10 January 1985
Canara Bank
0
03 December 1985
Canara Bank
0
Documents
Form MGT-7-02022024_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form PAS-6-20102022_signed
Form DPT-3-01072022_signed
Auditor?s certificate-29062022
Form PAS-6-26042022_signed
Form MGT-7-11032022_signed
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Approval letter for extension of AGM;-10032022
List of share holders, debenture holders;-10032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Form PAS-6-26102021_signed
Form PAS-6-29062021_signed
Form DPT-3-29062021_signed