Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,800,010
Authorised Capital
535,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandakumar Venkatesh
Nandakumar Venkatesh
Director/Designated Partner
over 1 year ago
Ramakrishnan Dharanikumar
Ramakrishnan Dharanikumar
Director/Designated Partner
over 1 year ago
Hatim Abbasally Akbarally
Hatim Abbasally Akbarally
Director/Designated Partner
over 6 years ago
Ali Asghar Abbasally Akbarally
Ali Asghar Abbasally Akbarally
Director/Designated Partner
over 6 years ago
Vikram Amalean
Vikram Amalean
Director/Designated Partner
over 7 years ago
Mahesh Lalchand Hirdaramani
Mahesh Lalchand Hirdaramani
Director
over 8 years ago
Ranjan Shirley Anthony Peiris
Ranjan Shirley Anthony Peiris
Director
about 12 years ago
Huzaifa Hamzaally Abdulhusein
Huzaifa Hamzaally Abdulhusein
Director
about 12 years ago

Past Directors

Lokesh Devaraj
Lokesh Devaraj
Additional Director
about 8 years ago
Thiruvelan Ramakrishnan
Thiruvelan Ramakrishnan
Additional Director
over 9 years ago

Charges

29 Crore
20 October 2017
Hdfc Bank Limited
8 Crore
07 September 2017
Bank Of Ceylon
13 Crore
20 January 2016
Hdfc Bank Limited
9 Crore
08 January 2020
Hdfc Bank Limited
7 Crore
30 June 2023
Yes Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
20 January 2016
Others
0
07 September 2017
Others
0
30 June 2023
Yes Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
20 January 2016
Others
0
07 September 2017
Others
0

Documents

Form DPT-3-16122020_signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-19022020_signed
Particulars of all joint charge holders;-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DIR-12-01022020_signed
Optional Attachment-(1)-29012020
Form DPT-3-14012020-signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-13122019_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
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Form DPT-3-30062019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019