Company Information

CIN
Status
Date of Incorporation
20 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
349,918,780
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivaprakash Kubatoor Patel
Shivaprakash Kubatoor Patel
Nominee Director
almost 11 years ago

Past Directors

Beltur Subbarao Ramachandra
Beltur Subbarao Ramachandra
Director
over 8 years ago
Nadapana Atchyutha Kantha Rao
Nadapana Atchyutha Kantha Rao
Director
over 8 years ago
Mukunthan Ravi
Mukunthan Ravi
Additional Director
over 8 years ago
Alex Kottackal Abraham
Alex Kottackal Abraham
Director
over 10 years ago
Mikkili Ankineedu Prasad
Mikkili Ankineedu Prasad
Director
over 11 years ago
Sreedhar Venkateshmurthy Kikkeri
Sreedhar Venkateshmurthy Kikkeri
Nominee Director
over 13 years ago
Palghat Balakrishnan Anandapadmanabhan
Palghat Balakrishnan Anandapadmanabhan
Director
over 13 years ago

Charges

0
28 April 2015
Kotak Mahindra Bank Limited
15 Crore
23 March 2005
Canara Bank
3 Crore
22 June 2006
State Bank Of India
25 Crore
19 August 2005
Icici Bank Ltd.
11 Crore
20 March 2004
Canara Bank
7 Crore
18 February 2005
Canara Bank
1 Crore
19 August 2005
Icici Bank Ltd.
0
28 April 2015
Kotak Mahindra Bank Limited
0
18 February 2005
Canara Bank
0
20 March 2004
Canara Bank
0
22 June 2006
State Bank Of India
0
23 March 2005
Canara Bank
0
19 August 2005
Icici Bank Ltd.
0
28 April 2015
Kotak Mahindra Bank Limited
0
18 February 2005
Canara Bank
0
20 March 2004
Canara Bank
0
22 June 2006
State Bank Of India
0
23 March 2005
Canara Bank
0
19 August 2005
Icici Bank Ltd.
0
28 April 2015
Kotak Mahindra Bank Limited
0
18 February 2005
Canara Bank
0
20 March 2004
Canara Bank
0
22 June 2006
State Bank Of India
0
23 March 2005
Canara Bank
0

Documents

Form INC-28-04112019-signed
Form DPT-3-31102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form GNL-2-29052019-signed
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(4)-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form CHG-4-13122018-signed
Form MGT-14-08122018_signed
Form INC-22-08122018_signed
Optional Attachment-(2)-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
Letter of the charge holder stating that the amount has been satisfied-12112018
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed