Company Information

CIN
Status
Date of Incorporation
25 April 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Articles of Porcelaion
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
4,971,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premgopal Thottapalli Viswanathan
Premgopal Thottapalli Viswanathan
Director/Designated Partner
over 6 years ago
Alagarsamy Manoharan .
Alagarsamy Manoharan .
Director/Designated Partner
almost 7 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director/Designated Partner
about 7 years ago
Vibhu Nayar .
Vibhu Nayar .
Director/Designated Partner
almost 8 years ago

Past Directors

Pandian Ganesan .
Pandian Ganesan .
Managing Director
almost 7 years ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director
over 7 years ago
Ambuj Sharma
Ambuj Sharma
Director
over 8 years ago
Hemant Kumar Sinha
Hemant Kumar Sinha
Director
almost 9 years ago
Rajendran .
Rajendran .
Managing Director
over 9 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Director
over 9 years ago
Baskaran Balasubramanian
Baskaran Balasubramanian
Managing Director
almost 10 years ago
Mottur Padmanabhan Nirmala
Mottur Padmanabhan Nirmala
Director
about 10 years ago
Kumar Jayant
Kumar Jayant
Director
about 10 years ago
Velappan Amuthavalli
Velappan Amuthavalli
Director
over 10 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Director
over 10 years ago
Venkatesh Namani
Venkatesh Namani
Director
over 11 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Director
almost 12 years ago
Niranjan Mardi
Niranjan Mardi
Director
about 13 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
over 13 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
over 14 years ago
Sundaramurthi Gopalan
Sundaramurthi Gopalan
Managing Director
about 15 years ago
Selvam Palani
Selvam Palani
Director
over 17 years ago

Documents

Form INC-28-12092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Form DIR-12-29062018-signed
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-26032018-signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Optional Attachment-(1)-07022018
Form DIR-12-30112017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
Letter of appointment;-25112017
List of share holders, debenture holders;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Interest in other entities;-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017