Company Information

CIN
Status
Date of Incorporation
20 December 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kartikmeyyappan
. Kartikmeyyappan
Individual Promoter
about 4 years ago
Visalakshi Ramaswamy
Visalakshi Ramaswamy
Individual Promoter
about 4 years ago

Past Directors

Bathini Narasimha Swamy
Bathini Narasimha Swamy
Director
about 19 years ago
Bathini Bhargavi Devi
Bathini Bhargavi Devi
Director
over 20 years ago
Prakash Ramana Bathini
Prakash Ramana Bathini
Director
about 42 years ago

Charges

50 Thousand
01 August 1991
The Indus Commissioner & Director Of Industries & Commerce
50 Thousand
01 August 1991
The Indus Commissioner & Director Of Industries & Commerce
0
01 August 1991
The Indus Commissioner & Director Of Industries & Commerce
0
01 August 1991
The Indus Commissioner & Director Of Industries & Commerce
0

Documents

Form ADT-3-14072020_signed
Resignation letter-13072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form DPT-3-20112019-signed
Form DPT-3-22102019-signed
Form INC-22-30092019_signed
Optional Attachment-(1)-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-29072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Interest in other entities;-26072019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-05122017
Copy of written consent given by auditor-05122017