Company Information

CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chelladurai Gunasingh Prithiviraj
Chelladurai Gunasingh Prithiviraj
Director
almost 2 years ago
Vasant Rajasingh
Vasant Rajasingh
Director
almost 2 years ago
Vijayasingh Ranjan
Vijayasingh Ranjan
Director/Designated Partner
about 2 years ago
Dhanasingh Dinesh
Dhanasingh Dinesh
Director
almost 26 years ago
Gunasingh Sanjay
Gunasingh Sanjay
Director
almost 26 years ago
Vijayasingh Chelladhurai
Vijayasingh Chelladhurai
Director
almost 26 years ago
Dilip Dhanasingh .
Dilip Dhanasingh .
Director
almost 26 years ago
Hema Subhasingh
Hema Subhasingh
Director
almost 26 years ago

Charges

0
11 December 2000
Indian Overseas Bank
12 Lak
16 May 2008
Indian Overseas Bank
50 Lak
18 April 2022
Indian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
18 April 2022
Indian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
18 April 2022
Indian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06082019-signed
Form MSME FORM I-12062019_signed
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed