Company Information
CIN
Status
Date of Incorporation
24 August 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Mohan
Director/Designated Partner
over 8 years ago
over 8 years ago
Kallidaikurichi Sankarier Sundaram
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Parthiban Vasudevan
Director
about 12 years ago
about 12 years ago
Lakshmi Narayanan
Director
over 35 years ago
over 35 years ago
Sundaram Shankar
Managing Director
over 35 years ago
over 35 years ago
Charges
28 July 1997
The Karur Vysya Bank Ltd.
63 Lak
09 January 1991
Central Bank Of India
96 Lak
11 March 1996
Central Bank Of India
1 Crore
14 December 1992
Central Bank Of India
35 Lak
09 January 1991
Central Bank Of India
0
11 March 1996
Central Bank Of India
0
14 December 1992
Central Bank Of India
0
28 July 1997
The Karur Vysya Bank Ltd.
0
09 January 1991
Central Bank Of India
0
11 March 1996
Central Bank Of India
0
14 December 1992
Central Bank Of India
0
28 July 1997
The Karur Vysya Bank Ltd.
0
09 January 1991
Central Bank Of India
0
11 March 1996
Central Bank Of India
0
14 December 1992
Central Bank Of India
0
28 July 1997
The Karur Vysya Bank Ltd.
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161230
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Optional Attachment-(1)-07122016
Form CHG-4-04102016_signed
Letter of the charge holder stating that the amount has been satisfied-04102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161004
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Evidence of cessation;-31052016
Optional Attachment-(1)-31052016
Notice of resignation;-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-200313.OCT
Evidence of cessation-200313.PDF
Form 32-150313.OCT
Evidence of cessation-140313.PDF
Optional Attachment 1-140313.PDF
Form 23B for period 010412 to 310313-191112.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250712.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
FormSchV-200111 for the FY ending on-310310-Revised-1.OCT
Form23AC-100610 for the FY ending on-310310.OCT
FormSchV-100610 for the FY ending on-310310.OCT