Company Information
CIN
Status
Date of Incorporation
01 April 1977
Listing Status
Listed
State
Chennai
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuradha Meyyappan
Director
about 14 years ago
about 14 years ago
Meyyappan Shanmugam
Director
over 20 years ago
over 20 years ago
Charges
20 February 2016
Bank Of Maharashtra
1 Crore
01 June 1984
Indian Overseas Bank
2 Lak
09 February 1978
Indian Overseas Bank
11 Thousand
09 December 1977
Indian Overseas Bank
57 Thousand
11 October 1977
Indian Overseas Bank
3 Lak
30 September 1977
Indian Overseas Bank
1 Lak
30 August 2010
Bank Of Maharashtra
50 Lak
26 February 2009
Bank Of Maharashtra
3 Crore
06 November 2004
Bank Of Maharashtra
63 Lak
17 June 2009
Bank Of Maharashtra
3 Crore
Documents
Form DPT-3-27102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
