Company Information

CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
almost 2 years ago
Chandra Sankar
Chandra Sankar
Director/Designated Partner
over 5 years ago
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
over 15 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 16 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director
almost 21 years ago

Past Directors

Pallikondan Vedachalam Sriram
Pallikondan Vedachalam Sriram
Director
almost 21 years ago
Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Director
over 21 years ago

Charges

0
26 March 2013
Idbi Trusteeship Services Limited
350 Crore
13 August 2014
Idbi Trusteeship Services Limited
200 Crore
30 March 2011
Andhra Bank
150 Crore
19 November 2008
Andhra Bank
150 Crore
11 October 2021
Idbi Trusteeship Services Limited
0
30 March 2011
Andhra Bank
0
13 August 2014
Idbi Trusteeship Services Limited
0
26 March 2013
Idbi Trusteeship Services Limited
0
19 November 2008
Andhra Bank
0
11 October 2021
Idbi Trusteeship Services Limited
0
30 March 2011
Andhra Bank
0
13 August 2014
Idbi Trusteeship Services Limited
0
26 March 2013
Idbi Trusteeship Services Limited
0
19 November 2008
Andhra Bank
0

Documents

Form AOC-4(XBRL)-25122020_signed
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-06102020-signed
Form PAS-3-18062020_signed
Form MGT-14-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Copy of Board or Shareholders? resolution-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form BEN - 2-16092019_signed
Declaration under section 90-09092019
Form DPT-3-27052019-signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-29092017_signed
Copy of the intimation sent by company-27092017