Company Information
CIN
Status
Date of Incorporation
23 April 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
527,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandy George
Director
almost 35 years ago
almost 35 years ago
Past Directors
Subramaniam Vijaya
Additional Director
almost 10 years ago
almost 10 years ago
Preethi Shelvam
Additional Director
almost 10 years ago
almost 10 years ago
Deenadayalan Murugan
Additional Director
almost 10 years ago
almost 10 years ago
Loganathan Chennai Shelvam
Additional Director
almost 10 years ago
almost 10 years ago
Manamel Cherian Chandy
Director
over 18 years ago
over 18 years ago
Tharayil Pius Jolly
Director
almost 27 years ago
almost 27 years ago
Manamel Cherian George
Director
about 34 years ago
about 34 years ago
Manamel Chandy Thampi
Director
over 67 years ago
over 67 years ago
Documents
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form DPT-3-30062022_signed
Form ADT-1-15052022_signed
Copy of written consent given by auditor-15052022
Copy of the intimation sent by company-15052022
Copy of resolution passed by the company-15052022
Form ADT-3-06042022_signed
Resignation letter-06042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102021
Directors report as per section 134(3)-15102021
List of share holders, debenture holders;-15102021
Form AOC-4-15102021_signed
Form MGT-7-15102021_signed
Form MGT-14-14092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Form DPT-3-02082021_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020