Company Information

CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
445,690,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seeplaputhur Ganapathiramaswamy Murali
Seeplaputhur Ganapathiramaswamy Murali
Director/Designated Partner
over 1 year ago
Venu Srinivasan
Venu Srinivasan
Director/Designated Partner
over 1 year ago
Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
almost 2 years ago
Rajesh Oommen
Rajesh Oommen
Director/Designated Partner
over 9 years ago
Harihara Iyer Lakshmanan
Harihara Iyer Lakshmanan
Director/Designated Partner
almost 22 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Director
over 32 years ago

Past Directors

Santhanakrishnan Subramaniam
Santhanakrishnan Subramaniam
Director
almost 10 years ago
Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Director
over 10 years ago
Kunnath Narayanan Radhakrishnan
Kunnath Narayanan Radhakrishnan
Director
over 14 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Director
over 15 years ago
Rajagopalan Madhavan
Rajagopalan Madhavan
Company Secretary
almost 21 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director
almost 22 years ago

Charges

257 Crore
22 February 2019
State Industries Promotion Corporation Of Tamilnadu Limited
27 Crore
15 September 2018
Bnp Paribas
76 Crore
22 June 2018
Hdfc Bank Limited
100 Crore
24 March 2006
State Bank Of India
60 Crore
28 July 2004
State Bank Of India
33 Crore
28 November 2007
The Bank Of Nova Scotia
25 Crore
24 June 2005
State Bank Of India
21 Crore
16 April 2021
Dbs Bank India Limited
54 Crore
23 October 2020
Hdfc Bank Limited
15 Crore
31 August 2023
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
16 April 2021
Others
0
24 March 2006
State Bank Of India
0
15 September 2018
Others
0
22 February 2019
Others
0
24 June 2005
State Bank Of India
0
28 November 2007
The Bank Of Nova Scotia
0
28 July 2004
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
16 April 2021
Others
0
24 March 2006
State Bank Of India
0
15 September 2018
Others
0
22 February 2019
Others
0
24 June 2005
State Bank Of India
0
28 November 2007
The Bank Of Nova Scotia
0
28 July 2004
State Bank Of India
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
Form MGT-7-21092020_signed
Optional Attachment-(2)-20092020
List of share holders, debenture holders;-20092020
Copy of MGT-8-20092020
Optional Attachment-(1)-20092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082020
Optional Attachment-(1)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-31072020-signed
Form PAS-3-04062020_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.-04062020
Copy of Board or Shareholders? resolution-04062020
Form PAS-3-07022020_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.-07022020
Copy of Board or Shareholders? resolution-07022020
Form MGT-14-01112019_signed
Form INC-22-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-30102019-signed
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019