Company Information
CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thiruvelan Ramakrishnan
Director
about 1 year ago
about 1 year ago
Pattamadai Sundararaman Suresh
Director
over 18 years ago
over 18 years ago
Ranjan Shirley Anthony Peiris
Director
over 18 years ago
over 18 years ago
Huzaifa Hamzaally Abdulhusein
Director
over 18 years ago
over 18 years ago
Mahesh Lalchand Hirdaramani
Director
over 18 years ago
over 18 years ago
Past Directors
Bhaskarrajapuram Ramachandra Subramanian
Director
over 17 years ago
over 17 years ago
Charges
28 March 2018
Hdfc Bank Limited
25 Crore
04 September 2013
Hdfc Bank Limited
6 Crore
26 March 2013
Hdfc Bank Limited
25 Crore
03 June 2016
Kotak Mahindra Bank Limited
3 Crore
29 January 2016
Standard Chartered Bank
2 Crore
04 February 2011
Standard Chartered Bank
1 Crore
19 January 2011
Standard Chartered Bank
2 Crore
19 October 2010
Standard Chartered Bank
10 Crore
18 July 2011
Bank Of Ceylon
3 Crore
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0
26 March 2013
Hdfc Bank Limited
0
19 October 2010
Standard Chartered Bank
0
28 March 2018
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 June 2016
Others
0
11 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2011
Standard Chartered Bank
0
18 July 2011
Bank Of Ceylon
0
29 January 2016
Standard Chartered Bank
0
23 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2011
Standard Chartered Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-14012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-20122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4(XBRL)-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of the fact and reasons for not holding the AGM-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-30062019
XBRL document in respect Consolidated financial statement-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-11012019_signed