Company Information
CIN
Status
Date of Incorporation
09 October 2003
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
19,760,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nethra Selvakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Selvakumar Baalu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jothiprakasam Sharmila
Director
almost 16 years ago
almost 16 years ago
Past Directors
Manakchand Ajesh Saklecha
Director
about 14 years ago
about 14 years ago
Baalu Renukadevi
Director
over 19 years ago
over 19 years ago
Thallikotai Raju Baalu Rajaa
Director
about 21 years ago
about 21 years ago
Charges
17 December 2015
Corporation Bank
2 Crore
24 August 2007
Corporation Bank
1 Crore
29 September 2006
Punjab National Bank
1 Crore
27 August 2005
Oriental Bank Of Commerce
20 Lak
17 December 2015
Others
0
29 September 2006
Punjab National Bank
0
24 August 2007
Corporation Bank
0
27 August 2005
Oriental Bank Of Commerce
0
17 December 2015
Others
0
29 September 2006
Punjab National Bank
0
24 August 2007
Corporation Bank
0
27 August 2005
Oriental Bank Of Commerce
0
17 December 2015
Others
0
29 September 2006
Punjab National Bank
0
24 August 2007
Corporation Bank
0
27 August 2005
Oriental Bank Of Commerce
0
Documents
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form PAS-3-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Complete record of private placement offers and acceptances in Form PAS-5.-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Board or Shareholders? resolution-31122018
Form DIR-12-07052018_signed
Evidence of cessation;-30042018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160618