Company Information

CIN
Status
Date of Incorporation
30 September 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Balasubramaniyam
Krishnan Balasubramaniyam
Director/Designated Partner
about 1 year ago
Narayanan Rengarajan
Narayanan Rengarajan
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeshkumar Anandakumar .
Rajeshkumar Anandakumar .
Additional Director
over 6 years ago
Ramamoorthy Prabhakaran
Ramamoorthy Prabhakaran
Director
over 12 years ago
Krishnan Sankaran
Krishnan Sankaran
Director
over 13 years ago
Nagarajan Visvanathan
Nagarajan Visvanathan
Director
almost 20 years ago
Narayanaiyer Sivasailam .
Narayanaiyer Sivasailam .
Director
over 48 years ago

Charges

1 Crore
19 January 2018
Simpson & General Finance Company Limited
85 Lak
20 December 1972
Central Bank Of India Limited
95 Lak
20 December 1972
Others
0
19 January 2018
Others
0
20 December 1972
Others
0
19 January 2018
Others
0

Documents

Form MGT-6-22012024_signed
-22012024
Optional Attachment-(1)-18122023
List of share holders, debenture holders;-18122023
Form MGT-7-18122023_signed
Optional Attachment-(1)-15092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092023
Form AOC-4(XBRL)-15092023_signed
List of share holders, debenture holders;-21092022
Optional Attachment-(1)-21092022
Form MGT-7-21092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092022
Optional Attachment-(1)-15092022
Form AOC-4(XBRL)-15092022_signed
Form ADT-1-03092022_signed
Form MR-1-03092022_signed
Copy of shareholders resolution-02092022
Copy of resolution passed by the company-02092022
Copy of board resolution-02092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092022
Copy of written consent given by auditor-02092022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Form MGT-14-13082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Form CHG-1-28042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220428
Optional Attachment-(2)-27042022