Company Information

CIN
Status
Date of Incorporation
19 November 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
305,939,000
Authorised Capital
307,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tribhuvan Simh Rathod
Tribhuvan Simh Rathod
Director/Designated Partner
over 1 year ago
Subramanian Santhanaraman
Subramanian Santhanaraman
Director
over 1 year ago
Mani .
Mani .
Director/Designated Partner
over 24 years ago

Past Directors

Hasmukh Rambhai Patel
Hasmukh Rambhai Patel
Company Secretary
almost 5 years ago
Vidhya Srinivasan
Vidhya Srinivasan
Additional Director
over 7 years ago
Srinivasan Narayanasamy
Srinivasan Narayanasamy
Additional Director
about 15 years ago

Charges

0
16 March 1993
Industrial Developmen Bank Of India
3 Crore
01 June 1987
Industrial Developmen Bank Of India
1 Crore
27 October 1997
Indian Overseas Bank
2 Crore
29 December 1989
Indian Overseas Bank
1 Crore
16 May 1998
Indian Overseas Bank
94 Lak
18 May 1998
Indian Overseas Bank
94 Lak
27 February 1995
Indian Overseas Bank
8 Lak
29 December 1989
Indian Overseas Bank
20 Lak
16 May 1988
Indian Overseas Bank
94 Lak
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0

Documents

Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-12122019_signed
-09122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
Copy of the intimation sent by company-09102018