Company Information
CIN
Status
Date of Incorporation
11 March 1964
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chunampet Ramakrishna
Director
over 51 years ago
over 51 years ago
Past Directors
Thirupathi Venkatachalam
Director
over 11 years ago
over 11 years ago
Minakshisundaram Balasubramanian
Director
over 11 years ago
over 11 years ago
Ramalingam Vadapathimangalam Tyagarajan
Additional Director
over 15 years ago
over 15 years ago
Raghunandan Krishnamurthi
Director
over 16 years ago
over 16 years ago
Radha Sridhar
Nominee Director
almost 20 years ago
almost 20 years ago
Narayanan Gnanasambandan
Company Secretary
about 28 years ago
about 28 years ago
Padala Ramababu
Nominee Director
about 28 years ago
about 28 years ago
Ramanathan Venkataramani
Director
about 36 years ago
about 36 years ago
Vadapathimangalam Tyagaraja Somasundaram
Managing Director
over 51 years ago
over 51 years ago
Charges
22 February 2019
Easyaccess Financial Services Limited
5 Crore
23 June 2017
Easyaccess Financial Services Limited
5 Crore
01 February 2017
Easyaccess Financial Services Limited
30 Crore
07 November 2000
Indian Overseas Bank
3 Crore
28 July 1999
Indian Overseas Bank
12 Crore
20 April 1998
Indian Overseas Bank
17 Crore
20 April 1998
Indian Overseas Bank
17 Crore
09 February 1998
Industrial Development Bank Of India
2 Crore
05 November 1997
Indian Overseas Bank
17 Crore
05 November 1997
Indian Overseas Bank
17 Crore
13 August 1996
Indian Overseas Bank
43 Lak
13 August 1996
Indian Overseas Bank
1 Crore
12 June 1996
Indian Overseas Bank
4 Crore
12 June 1996
Indian Overseas Bank
4 Crore
20 September 1995
Indian Overseas Bank
10 Crore
28 December 1994
Indian Overseas Bank
3 Crore
30 August 1994
The Commercial Tax Officer
1 Crore
10 August 1994
Indian Overseas Bank
6 Crore
06 July 1994
Indian Overseas Bank
6 Crore
15 June 1994
Industrial Development Bank Of India
2 Crore
17 August 1990
Industrial Reconstruction Bank Of India
67 Lak
17 August 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
67 Lak
27 August 1987
Industrial Development Bank Of India
1 Crore
27 August 1987
Industrial Development Bank Of India
1 Crore
12 September 1983
Industrial Development Bank Of India
18 Lak
11 December 1982
Indian Overseas Bank
9 Lak
09 December 1982
Indian Overseas Bank
65 Thousand
02 March 1982
Bharat Overseas Bank Ltd.
5 Lak
13 October 1981
Indian Overseas Bank
5 Crore
03 October 1981
Indian Overseas Bank
60 Lak
03 October 1981
Indian Overseas Bank
60 Lak
16 March 1979
Industrial Development Bank Of India
98 Lak
26 October 1978
Indian Overseas Bank
24 Lak
12 July 2006
Industrial Development Bank Of India Limited
90 Lak
15 March 2001
Industrial Development Bank Of India
3 Crore
15 March 2001
Industrial Devlopment Bsank Of Inida
3 Crore
12 July 2006
Industrial Development Bank Of India Limited
3 Crore
06 October 2009
Idbi Bank Limited
3 Crore
20 June 2008
Idbi Bank Limited
5 Crore
07 November 2000
Indian Overseas Bank
3 Crore
16 March 1979
Industrial Development Bank Of India
0
15 March 2001
Industrial Devlopment Bsank Of Inida
0
01 February 2017
Others
0
27 August 1987
Industrial Development Bank Of India
0
20 September 1995
Indian Overseas Bank
0
07 November 2000
Indian Overseas Bank
0
20 April 1998
Indian Overseas Bank
0
12 July 2006
Industrial Development Bank Of India Limited
0
12 July 2006
Industrial Development Bank Of India Limited
0
20 June 2008
Idbi Bank Limited
0
22 February 2019
Others
0
17 August 1990
Industrial Reconstruction Bank Of India
0
28 July 1999
Indian Overseas Bank
0
05 November 1997
Indian Overseas Bank
0
17 August 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 November 2000
Indian Overseas Bank
0
30 August 1994
The Commercial Tax Officer
0
26 October 1978
Indian Overseas Bank
0
09 February 1998
Industrial Development Bank Of India
0
13 August 1996
Indian Overseas Bank
0
28 December 1994
Indian Overseas Bank
0
27 August 1987
Industrial Development Bank Of India
0
13 October 1981
Indian Overseas Bank
0
03 October 1981
Indian Overseas Bank
0
20 April 1998
Indian Overseas Bank
0
06 October 2009
Idbi Bank Limited
0
12 June 1996
Indian Overseas Bank
0
15 June 1994
Industrial Development Bank Of India
0
12 June 1996
Indian Overseas Bank
0
10 August 1994
Indian Overseas Bank
0
06 July 1994
Indian Overseas Bank
0
15 March 2001
Industrial Development Bank Of India
0
23 June 2017
Others
0
12 September 1983
Industrial Development Bank Of India
0
11 December 1982
Indian Overseas Bank
0
09 December 1982
Indian Overseas Bank
0
02 March 1982
Bharat Overseas Bank Ltd.
0
13 August 1996
Indian Overseas Bank
0
03 October 1981
Indian Overseas Bank
0
05 November 1997
Indian Overseas Bank
0
16 March 1979
Industrial Development Bank Of India
0
15 March 2001
Industrial Devlopment Bsank Of Inida
0
01 February 2017
Others
0
27 August 1987
Industrial Development Bank Of India
0
20 September 1995
Indian Overseas Bank
0
07 November 2000
Indian Overseas Bank
0
20 April 1998
Indian Overseas Bank
0
12 July 2006
Industrial Development Bank Of India Limited
0
12 July 2006
Industrial Development Bank Of India Limited
0
20 June 2008
Idbi Bank Limited
0
22 February 2019
Others
0
17 August 1990
Industrial Reconstruction Bank Of India
0
28 July 1999
Indian Overseas Bank
0
05 November 1997
Indian Overseas Bank
0
17 August 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 November 2000
Indian Overseas Bank
0
30 August 1994
The Commercial Tax Officer
0
26 October 1978
Indian Overseas Bank
0
09 February 1998
Industrial Development Bank Of India
0
13 August 1996
Indian Overseas Bank
0
28 December 1994
Indian Overseas Bank
0
27 August 1987
Industrial Development Bank Of India
0
13 October 1981
Indian Overseas Bank
0
03 October 1981
Indian Overseas Bank
0
20 April 1998
Indian Overseas Bank
0
06 October 2009
Idbi Bank Limited
0
12 June 1996
Indian Overseas Bank
0
15 June 1994
Industrial Development Bank Of India
0
12 June 1996
Indian Overseas Bank
0
10 August 1994
Indian Overseas Bank
0
06 July 1994
Indian Overseas Bank
0
15 March 2001
Industrial Development Bank Of India
0
23 June 2017
Others
0
12 September 1983
Industrial Development Bank Of India
0
11 December 1982
Indian Overseas Bank
0
09 December 1982
Indian Overseas Bank
0
02 March 1982
Bharat Overseas Bank Ltd.
0
13 August 1996
Indian Overseas Bank
0
03 October 1981
Indian Overseas Bank
0
05 November 1997
Indian Overseas Bank
0
Documents
Form DIR-11-22072022_signed
Proof of dispatch-22072022
Notice of resignation filed with the company-22072022
Form CFSS-2020-30062021_signed
List of share holders, debenture holders;-27012021
Form MGT-7-07022021_signed
Form AOC-4(XBRL)-03022021_signed
XBRL document in respect Consolidated financial statement-30012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012021
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
XBRL document in respect Consolidated financial statement-16082018
Form AOC-4(XBRL)-16082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
XBRL document in respect Consolidated financial statement-25072018
Form AOC-4(XBRL)-25072018_signed
List of share holders, debenture holders;-30042018