Company Information

CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,352,170
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Adithya Srivatsa Jayakar
Adithya Srivatsa Jayakar
Director/Designated Partner
almost 2 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
over 15 years ago

Past Directors

Ananth Madaboosi Santhanam
Ananth Madaboosi Santhanam
Director
over 10 years ago
. Meenakshi Jayakar
. Meenakshi Jayakar
Director
over 15 years ago
Srinivasan Badrinathan
Srinivasan Badrinathan
Additional Director
about 16 years ago
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director
over 16 years ago
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Additional Director
over 16 years ago

Charges

3 Crore
31 May 2017
Sundaram Finance Limited
1 Crore
04 April 2017
Sundaram Finance Limited
1 Crore
24 March 2017
Sundaram Finance Limited
1 Crore
25 June 2010
Central Bank Of India
5 Crore
26 October 2005
Hdfc Bank Ltd;
1 Crore
07 January 2007
Hdfc Bank Limited
55 Lak
03 November 2009
Central Bank Of India
3 Crore
12 October 2009
Central Bank Of India
5 Crore
26 October 2005
Hdfc Bank Limited
1 Crore
13 May 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
07 January 2007
Hdfc Bank Limited
0
25 June 2010
Others
0
31 May 2017
Others
0
24 March 2017
Others
0
04 April 2017
Others
0
26 October 2005
Hdfc Bank Limited
0
03 November 2009
Central Bank Of India
0
12 October 2009
Central Bank Of India
0
26 October 2005
Hdfc Bank Ltd;
0
13 May 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
07 January 2007
Hdfc Bank Limited
0
25 June 2010
Others
0
31 May 2017
Others
0
24 March 2017
Others
0
04 April 2017
Others
0
26 October 2005
Hdfc Bank Limited
0
03 November 2009
Central Bank Of India
0
12 October 2009
Central Bank Of India
0
26 October 2005
Hdfc Bank Ltd;
0

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DPT-3-17122019-signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-02072019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-30112018
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017