Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Ajay Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anthony Arul Raj
Director
over 13 years ago
over 13 years ago
Ashok Giri
Whole Time Director
almost 18 years ago
almost 18 years ago
Nellore Raghav Reddy
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Spare Parts For Earth Moving Equipments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Earth Moving Machinery And Its Spare Parts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2010
Sundaram Finance Limited
63 Lak
29 March 2010
Sundaram Finance Limited
20 Lak
30 November 2009
Idbi Bank
10 Crore
18 November 2009
Sundaram Finance Limited
7 Lak
28 May 2009
Sundaram Finance Limited
61 Lak
28 May 2009
Sundaram Finance Limited
61 Lak
23 December 2008
Sundaram Finance Limited
1 Crore
23 February 2007
Vijaya Bank
58 Crore
14 October 2008
State Bank Of India
40 Crore
23 December 2008
Sundaram Finance Limited
0
23 February 2007
Vijaya Bank
0
28 May 2009
Sundaram Finance Limited
0
18 November 2009
Sundaram Finance Limited
0
28 May 2009
Sundaram Finance Limited
0
29 March 2010
Sundaram Finance Limited
0
30 November 2009
Idbi Bank
0
29 March 2010
Sundaram Finance Limited
0
14 October 2008
State Bank Of India
0
23 December 2008
Sundaram Finance Limited
0
23 February 2007
Vijaya Bank
0
28 May 2009
Sundaram Finance Limited
0
18 November 2009
Sundaram Finance Limited
0
28 May 2009
Sundaram Finance Limited
0
29 March 2010
Sundaram Finance Limited
0
30 November 2009
Idbi Bank
0
29 March 2010
Sundaram Finance Limited
0
14 October 2008
State Bank Of India
0
23 December 2008
Sundaram Finance Limited
0
23 February 2007
Vijaya Bank
0
28 May 2009
Sundaram Finance Limited
0
18 November 2009
Sundaram Finance Limited
0
28 May 2009
Sundaram Finance Limited
0
29 March 2010
Sundaram Finance Limited
0
30 November 2009
Idbi Bank
0
29 March 2010
Sundaram Finance Limited
0
14 October 2008
State Bank Of India
0
Documents
Form AOC-4(XBRL)-06012021_signed
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-04012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-30122020_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed
Form 20B-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Annual return as per schedule V of the Companies Act,1956-24122020
Copy of written consent given by auditor-24122020
Form 23AC-XBRL-24122020_signed
Form 23AC-XBRL-23122020_signed
Form 20B-05122019_signed
Annual return as per schedule V of the Companies Act,1956-30112019
Form 20B-28112019_signed
Annual return as per schedule V of the Companies Act,1956-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019